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M & W HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: M & W HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & W HOLDINGS 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: 04 Sep 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000112764
FEI/EIN Number 46-0961649

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

Mail Address: C/O OSCAR REY CPA, 1400 LINCOLN RD, MIAMI BEACH, FL, 33139, US
Address: 101 NE Third Avenue, Ste. 1500, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALKER MICHAEL B Managing Member 860 NE 72ND TER, MIAMI, FL, 33138
MCGRATH MORGAN J Managing Member 330 COCONUT ISLE DR., FORT LAUDERDALE, FL, 33301
REY OSCAR CPA Agent 1400 LINCOLN RD, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000087655 M & W FINANCIAL EXPIRED 2012-09-06 2017-12-31 - 330 COCONUT ISLE DRIVE, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-28 101 NE Third Avenue, Ste. 1500, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2013-03-28 101 NE Third Avenue, Ste. 1500, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 2013-03-28 REY, OSCAR, CPA -
REGISTERED AGENT ADDRESS CHANGED 2013-03-28 1400 LINCOLN RD, STE. 504, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2013-03-28
Florida Limited Liability 2012-09-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State