| Entity Name: | M & F SPANISH WELLS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & F SPANISH WELLS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Nov 2008 (16 years ago) |
| Document Number: | L08000106189 |
| FEI/EIN Number |
263848390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 408 PIAZZA LIDO, NEWPORT BEACH, CA, 92663 |
| Mail Address: | 408 PIAZZA LIDO, NEWPORT BEACH, CA, 92663 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN FREDERICK D | Managing Member | 408 PIAZZO LIDO, NEWPORT BEACH, CA, 92663 |
| MULLINS MICHAEL W | Managing Member | 19 Eleuthera Dr., Ocean Ridge, FL, 33435 |
| BODZIN MARTIN I | Agent | 18205 BISCAYNE BLVD., #2201, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 408 PIAZZA LIDO, NEWPORT BEACH, CA 92663 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 408 PIAZZA LIDO, NEWPORT BEACH, CA 92663 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
