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MAND SERVICES, LLC

Company Details

Entity Name: MAND SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 06 May 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L09000044469
FEI/EIN Number 800440797
Address: 3946 MAGNOLIA LANE, CRESTVIEW, FL, 32539
Mail Address: 3946 MAGNOLIA LANE, CRESTVIEW, FL, 32539
ZIP code: 32539
County: Okaloosa
Place of Formation: FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5PPQ6 Obsolete Non-Manufacturer 2009-09-16 2023-04-06 2023-04-05 No data

Contact Information

POC MICHAEL SWANEY
Phone +1 850-398-2310
Address 3946 MAGNOLIA LN, CRESTVIEW, FL, 32539 8810, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Agent

Name Role Address
SWANEY MICHAEL A Agent 3946 MAGNOLIA LANE, CRESTVIEW, FL, 32539

President

Name Role Address
SWANEY MICHAEL A President 3946 MAGNOLIA LANE, CRESTVIEW, FL, 32539

Vice President

Name Role Address
SWANEY MICHAEL A Vice President 3946 MAGNOLIA LANE, CRESTVIEW, FL, 32539

Secretary

Name Role Address
SWANEY MICHAEL A Secretary 3946 MAGNOLIA LANE, CRESTVIEW, FL, 32539

Treasurer

Name Role Address
SWANEY MICHAEL A Treasurer 3946 MAGNOLIA LANE, CRESTVIEW, FL, 32539

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CONVERSION 2009-05-06 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000096497

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000119842 TERMINATED 1000000776493 OKALOOSA 2018-03-14 2038-03-21 $ 3,645.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J17000034688 LAPSED 2016 CC 001274 C OKALOOSA 2016-11-07 2022-01-20 $12,752.36 CACH, LLC, C/O FEDERATED LAW GROUP, 887 DONALD ROSS ROAD, JUNO BEACH, FL 33408
J11000561998 TERMINATED 1000000230786 OKALOOSA 2011-08-24 2031-08-31 $ 1,366.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254

Documents

Name Date
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-06-11
ANNUAL REPORT 2010-04-29
Florida Limited Liability 2009-05-06

Date of last update: 03 Feb 2025

Sources: Florida Department of State