| Entity Name: | MORGAN AND NICHOLAS MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORGAN AND NICHOLAS MANAGEMENT GROUP, 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: | 11 Feb 2013 (12 years ago) |
| Date of dissolution: | 28 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | L13000021844 |
| FEI/EIN Number |
46-2106647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16695 Broadwater Avenue, Winter Garden, FL, 34787, US |
| Mail Address: | 16695 Broadwater Avenue, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN AND NICHOLAS CORPORATION | Manager | - |
| Pena Beatrice M | Vice President | 16695 Broadwater Avenue, Winter Garden, FL, 34787 |
| Pena Juan O | President | 16695 Broadwater Avenue, Winter Garden, FL, 34787 |
| Pena Juan O | Agent | 16695 Broadwater Avenue, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-27 | 16695 Broadwater Avenue, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-27 | 16695 Broadwater Avenue, Winter Garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-27 | 16695 Broadwater Avenue, Winter Garden, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-14 | Pena, Juan O | - |
| LC AMENDMENT | 2013-04-03 | - | - |
| LC AMENDMENT | 2013-03-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
