| Entity Name: | MWI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MWI INVESTMENTS 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: | 03 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000150885 |
| FEI/EIN Number |
47-5141596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 4, GOTHA, FL, 34734, US |
| Address: | 1227 BELFIORE WAY # A, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOKATLI ISMAIL F | Auth | 1227 BELFIORE WAY, WINDERMERE, FL, 34786 |
| FRANK THOMAS COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 1227 BELFIORE WAY # A, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | FRANK THOMAS COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | P, O, Box 4, GOTHA, FL 34734 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 1227 BELFIORE WAY # A, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| AMENDED ANNUAL REPORT | 2020-07-14 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
