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MILDAN INVESTMENTS OF SW FL LLC - Florida Company Profile

Company Details

Entity Name: MILDAN INVESTMENTS OF SW FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MILDAN INVESTMENTS OF SW FL 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: 07 Nov 2011 (13 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L11000126363
FEI/EIN Number 33-1222517

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

Mail Address: 615 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914, US
Address: 615 Cape Coral Pwky, Cape Coral, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMAGOR ILAN Authorized Member 615 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914
St. Clair Ronald Agent 615 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-02-09 St. Clair, Ronald -
CHANGE OF PRINCIPAL ADDRESS 2020-03-20 615 Cape Coral Pwky, Suite 104, Cape Coral, FL 33914 -
CHANGE OF MAILING ADDRESS 2020-03-20 615 Cape Coral Pwky, Suite 104, Cape Coral, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-20 615 CAPE CORAL PKWY WEST, Suite 104, CAPE CORAL, FL 33914 -

Documents

Name Date
REINSTATEMENT 2023-11-12
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-03-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State