| Entity Name: | M & W LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & W LOGISTICS 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: | 01 Jun 2009 (16 years ago) |
| Date of dissolution: | 10 Jun 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Jun 2010 (15 years ago) |
| Document Number: | L09000053086 |
| FEI/EIN Number |
270282418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14745 BOWFIN TERRACE, LAKEWOOD RANCH, FL, 34202 |
| Mail Address: | 14745 BOWFIN TERRACE, LAKEWOOD RANCH, FL, 34202 |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLA-PANKEY ANA M | Managing Member | 14745 BOWFIN TERRACE, LAKEWOOD RANCH, FL, 34202 |
| PANKEY MICHAEL J | Agent | 14745 BOWFIN TERRACE, LAKEWOOD RANCH, FL, 34202 |
| PANKEY MICHAEL J | Managing Member | 14745 BOWFIN TERRACE, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-06-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P10000049018. CONVERSION NUMBER 900000105619 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-18 |
| Florida Limited Liability | 2009-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
