| Entity Name: | MWINYI ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MWINYI ENTERPRISES 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: | 25 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000070700 |
| FEI/EIN Number |
45-5366152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1980 SOUTH RIDGEWOOD AVENUE, SOUTH DAYTONA, FL, 32119, US |
| Mail Address: | 24201 NEWPORT SOUND PLACE, NEW SMYRNA BEACH, FL, 32168, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MWINYI MBARAK A | Manager | 24201 NEWPORT SOUND PLACE, NEW SMYRNA BEACH, FL, 32168 |
| Mwinyi Denise M | CO | 24201 NEWPORT SOUND PLACE, NEW SMYRNA BEACH, FL, 32168 |
| Mwinyi Denise M | Officer | 24201 NEWPORT SOUND PLACE, NEW SMYRNA BEACH, FL, 32168 |
| MWINYI MBARAK A | Agent | 24201 NEWPORT SOUND PLACE, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000135089 | ACTIVE | 1000000735327 | VOLUSIA | 2017-02-16 | 2037-03-10 | $ 251,043.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15000882270 | LAPSED | 2014-31878-CICI | 7TH JUDICIAL, VOLUSIA COUNTY | 2015-08-31 | 2020-09-04 | $13,855.47 | FIRST COAST ENERGY, L.L.P., 7014 A.C. SKINNER PARKWAY, SUITE 290, JACKSONVILLE, FL 32256 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-13 |
| Florida Limited Liability | 2012-05-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
