| Entity Name: | MY SON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MY SON, 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: | 10 Jul 2009 (16 years ago) |
| Date of dissolution: | 16 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2021 (4 years ago) |
| Document Number: | L09000066872 |
| FEI/EIN Number |
270711193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3540 MACARTHUR DRIVE, ORLANDO, FL, 32806 |
| Mail Address: | 3540 MACARTHUR DRIVE, ORLANDO, FL, 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL REX R | Manager | 3540 MACARTHUR DRIVE, ORLANDO, FL, 32806 |
| PAUL SHIRLEY | Manager | 3540 MACARTHUR DRIVE, ORLANDO, FL, 32806 |
| PAUL REX R | Agent | 3540 MACARTHUR DRIVE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-16 | - | - |
| REINSTATEMENT | 2020-02-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-25 | PAUL, REX R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-12 | 3540 MACARTHUR DRIVE, ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-12 | 3540 MACARTHUR DRIVE, ORLANDO, FL 32806 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-16 |
| REINSTATEMENT | 2020-02-25 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-05 |
| ADDRESS CHANGE | 2009-08-12 |
| Florida Limited Liability | 2009-07-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
