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MIRTH RECORDS LLC - Florida Company Profile

Company Details

Entity Name: MIRTH RECORDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIRTH RECORDS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Sep 2009 (16 years ago)
Date of dissolution: 14 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2022 (3 years ago)
Document Number: L09000093016
FEI/EIN Number 271013258

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 108 HUNT CLUB DR, COLLEGEVILLE, PA, 19426, US
Address: 54 SE 5TH Avenue, SUITE 300, Delray Beach, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARREN MARK Agent 815 NORTH EAST BAY ISLE ST., BOCA RATON, FL, 33587
WARREN MARK Managing Member 815 NORTH EAST BAY ISLE ST, BOCA RATON, FL, 33487
DAVIS TREVOR D Managing Member 54 SE 5TH Avenue, Delray Beach, FL, 33483

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-02 54 SE 5TH Avenue, SUITE 300, Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2011-04-20 54 SE 5TH Avenue, SUITE 300, Delray Beach, FL 33483 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-14
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State