| Entity Name: | 330 AVE C SE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
330 AVE C SE, 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 Apr 2016 (9 years ago) |
| Date of dissolution: | 04 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2024 (a year ago) |
| Document Number: | L16000071385 |
| FEI/EIN Number |
81-3176414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 Cypress Gardens Blvd, Attn: Michael Mahalak, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 299 Cypress Gardens Blvd., Attn: Michael Mahalak, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOSIA DOMINIC | Manager | 150 AVE B SE, WINTER HAVEN, FL, 33880 |
| MAHALAK MICHAEL | Manager | 150 AVE B SE, WINTER HAVEN, FL, 33880 |
| Mahalak Krista | Agent | 242 West Central Avenue, Winter Haven, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-14 | 242 West Central Avenue, Winter Haven, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 299 Cypress Gardens Blvd, Attn: Michael Mahalak, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 299 Cypress Gardens Blvd, Attn: Michael Mahalak, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | Mahalak, Krista | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-04 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-21 |
| Florida Limited Liability | 2016-04-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
