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MAWI OF NE FL LLC - Florida Company Profile

Company Details

Entity Name: MAWI OF NE FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAWI OF NE FL 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: 22 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000020995
FEI/EIN Number NOT APPLICABLE

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

Address: 2500 BLANDING BLVD, #300, MIDDLEBURG, FL, 32068
Mail Address: 2500 BLANDING BLVD, #300, MIDDLEBURG, FL, 32068
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHBANKS JOHN WJR Authorized Member 2500 BLANDING BLVD #300, MIDDLEBURG, FL, 32068
POTTS CHRISTINA M Agent 2500 BLANDING BLVD, MIDDLEBURG, FL, 32068
POTTS CHRISTINA M Authorized Member 2500 BLANDING BLVD #300, MIDDLEBURG, FL, 32068
MARCHBANKS CHARLES A Authorized Member 2500 BLANDING BLVD #300, MIDDLEBURG, FL, 32068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2019-11-01 POTTS, CHRISTINA M -
REINSTATEMENT 2019-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2023-11-06
REINSTATEMENT 2021-10-05
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-11-01
Florida Limited Liability 2018-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State