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 | |||||||||||||||||||
|
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