| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900MC22CE6M702R59 | L12000099730 | US-FL | GENERAL | ACTIVE | 2012-08-02 | |||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-24 | 320 N. 1ST STREET Suite 706, JACKSONVILLE BEACH, FL 32250 | - |
| 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
