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MNCW, LLC - Florida Company Profile

Company Details

Entity Name: MNCW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MNCW, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Aug 2012 (13 years ago)
Document Number: L12000099730
FEI/EIN Number 46-0846739

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

Address: 320 N. 1ST STREET Suite 706, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: P. O. BOX 50910, JACKSONVILLE BEACH, FL, 32240
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900MC22CE6M702R59 L12000099730 US-FL GENERAL ACTIVE 2012-08-02

Addresses

Legal C/O KENNEY, THERESA MESQ., 4348 SOUTHPOINT BLVD. #101, JACKSONVILLE, US-FL, US, 32216
Headquarters 320 N. 1ST STREET, SUITE 706, JACKSONVILLE BEACH, US-FL, US, 32250

Registration details

Registration Date 2020-04-20
Last Update 2024-04-29
Status ISSUED
Next Renewal 2025-04-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000099730

Key Officers & Management

Name Role Address
Bakkar Tony W Manager 320 N. 1ST STREET Suite 706, JACKSONVILLE BEACH, FL, 32250
Bakkar Ramzy W Manager 320 N. 1ST STREET Suite 706, JACKSONVILLE BEACH, FL, 32250
KENNEY THERESA M Agent 4348 SOUTHPOINT BLVD. #101, JACKSONVILLE, FL, 32216

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000144539 TONY BAKKAR REAL ESTATE ACTIVE 2020-11-10 2025-12-31 - PO BOX 50910, JACKSONVILLE BEACH, FL, 32240

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 320 N. 1ST STREET Suite 706, JACKSONVILLE BEACH, FL 32250 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State