MAND SERVICES, LLC - Florida Company Profile
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| Entity Name: | MAND SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAND SERVICES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 May 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000044469 |
| FEI/EIN Number |
800440797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3946 MAGNOLIA LANE, CRESTVIEW, FL, 32539 |
| Mail Address: | 3946 MAGNOLIA LANE, CRESTVIEW, FL, 32539 |
| ZIP code: | 32539 |
| City: | Crestview |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWANEY MICHAEL A | Treasurer | 3946 MAGNOLIA LANE, CRESTVIEW, FL, 32539 |
| SWANEY MICHAEL A | Agent | 3946 MAGNOLIA LANE, CRESTVIEW, FL, 32539 |
| SWANEY MICHAEL A | President | 3946 MAGNOLIA LANE, CRESTVIEW, FL, 32539 |
| SWANEY MICHAEL A | Vice President | 3946 MAGNOLIA LANE, CRESTVIEW, FL, 32539 |
| SWANEY MICHAEL A | Secretary | 3946 MAGNOLIA LANE, CRESTVIEW, FL, 32539 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CONVERSION | 2009-05-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000096497 |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State