Entity Name: | MNP INDUSTRIES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MNP INDUSTRIES 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: | 18 Jul 2018 (7 years ago) |
Date of dissolution: | 05 Dec 2023 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 05 Dec 2023 (a year ago) |
Document Number: | L18000173580 |
FEI/EIN Number |
83-1265267
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8255 commercial way, weeeki wachee, FL, 34613, US |
Mail Address: | 8255 commercial way, weeki wachee, FL, 34613, US |
ZIP code: | 34613 |
County: | Hernando |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZEUNER DAVID | Agent | 8255 commercial way, weeki wachee, FL, 34613 |
GRANITE TRUST INC | Manager | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000086822 | MIRACLE NUTRITIONAL PRODUCTS | EXPIRED | 2019-08-16 | 2024-12-31 | - | 4004 SHAOL LINE BLVD, HERNANDO BEACH, FL, 34706 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-12-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 8255 commercial way, weeeki wachee, FL 34613 | - |
CHANGE OF MAILING ADDRESS | 2023-01-23 | 8255 commercial way, weeeki wachee, FL 34613 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 8255 commercial way, weeki wachee, FL 34613 | - |
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MNP INDUSTRIES, LLC VS GPO PLUS, INC., TAMELA ORSINI-MALY, JOHNNY RAY WALTON, BRENT WYCINSKI, TRACY LEE, TIM KELLEHER, SHELBY SKINNER, CODY PARCELL, STEVE LAGASSE, WAYNE S. SMEAL, ET AL | 5D2022-1804 | 2022-07-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | MNP INDUSTRIES LLC |
Role | Appellant |
Status | Active |
Representations | Nicholas Lafalce, John A. Anthony |
Name | Steve Lagasse |
Role | Appellee |
Status | Active |
Name | Shelby Skinner |
Role | Appellee |
Status | Active |
Name | Brent Wycinski |
Role | Appellee |
Status | Active |
Name | GPO Plus, Inc. |
Role | Appellee |
Status | Active |
Name | Wayne S. Smeal |
Role | Appellee |
Status | Active |
Representations | Ronald H. Trybus, Yusuf Haidermota, Sarah A. Naccache |
Name | Tim Kelleher |
Role | Appellee |
Status | Active |
Name | Cody Parcell |
Role | Appellee |
Status | Active |
Name | Johnny Ray Walton |
Role | Appellee |
Status | Active |
Name | GOLDEN TRUST, LLC |
Role | Appellee |
Status | Active |
Name | Miracle Products, LLC |
Role | Appellee |
Status | Active |
Name | Tamela Orsini-Maly |
Role | Appellee |
Status | Active |
Name | Tracy Lee |
Role | Appellee |
Status | Active |
Name | Hon. Donald E. Scaglione |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Hernando |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-12-05 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2022-12-05 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2022-11-14 |
Type | Order |
Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
Description | Order Granting Voluntary Dismissal |
Docket Date | 2022-11-14 |
Type | Disposition (SC) |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2022-11-10 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ JOINT STIPULATION |
On Behalf Of | MNP Industries, LLC |
Docket Date | 2022-09-22 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ TO 11/10 |
On Behalf Of | MNP Industries, LLC |
Docket Date | 2022-08-17 |
Type | Order |
Subtype | Order |
Description | ORD - Appeal to Proceed |
Docket Date | 2022-08-11 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Wayne S. Smeal |
Docket Date | 2022-08-11 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO BRIEF STMT |
On Behalf Of | Wayne S. Smeal |
Docket Date | 2022-08-08 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ BRIEF STMT. PER 7/29 ORDER |
On Behalf Of | MNP Industries, LLC |
Docket Date | 2022-07-29 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ AA W/IN 10 DYS FILE BRIEF STMNT RE: JURISDICTION; AE W/IN 5 DYS FILE RESPONSE; NEITHER TO EXCEED 6 PGS |
Docket Date | 2022-07-28 |
Type | Misc. Events |
Subtype | Order Appealed |
Description | order appealed |
On Behalf Of | MNP Industries, LLC |
Docket Date | 2022-07-28 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2022-07-28 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 7/18/22 |
On Behalf Of | MNP Industries, LLC |
Docket Date | 2022-07-28 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-12-05 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-01-12 |
ANNUAL REPORT | 2021-01-30 |
AMENDED ANNUAL REPORT | 2020-05-27 |
ANNUAL REPORT | 2020-01-13 |
AMENDED ANNUAL REPORT | 2019-10-25 |
AMENDED ANNUAL REPORT | 2019-10-14 |
ANNUAL REPORT | 2019-06-14 |
Florida Limited Liability | 2018-07-18 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2965088107 | 2020-07-13 | 0491 | PPP | 4000 Shoal Line Blvd, HERNANDO BEACH, FL, 34607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1197008401 | 2021-02-01 | 0491 | PPS | 4000 Shoal Line Blvd, Hernando Beach, FL, 34607-3359 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State