| Entity Name: | LANDWISE HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LANDWISE HOLDING COMPANY, 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 May 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L99000002538 |
| FEI/EIN Number |
593294961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 955 SW BAYA DR, LAKE CITY, FL, 32025 |
| Mail Address: | 955 SW BAYA DR, LAKE CITY, FL, 32025 |
| ZIP code: | 32025 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DE ARCE DANIEL | Manager | 955 SW BAYA DRIVE, LAKE CITY, FL, 32025 |
| DARBY MICHAEL M | Manager | 955 SW BAYA DRIVE, LAKE CITY, FL, 32025 |
| DARBY MICHAEL M | Agent | 955 SW BAYA DR, LAKE CITY, FL, 32025 |
| LANDWISE HOLDING COMPANY, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 955 SW BAYA DR, LAKE CITY, FL 32025 | - |
| NAME CHANGE AMENDMENT | 2005-10-06 | LANDWISE HOLDING COMPANY, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-23 | 955 SW BAYA DR, LAKE CITY, FL 32025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-23 | 955 SW BAYA DR, LAKE CITY, FL 32025 | - |
| NAME CHANGE AMENDMENT | 2003-01-17 | 4M CAPITAL PROPERTIES, L.L.C. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000007380 | LAPSED | 2010-000103 CA | COLUMBIA COUNTY | 2010-06-14 | 2016-01-06 | $45,083.24 | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., 200 VESEY STREET, NEW YORK, NY 10285 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-02-20 |
| Name Change | 2005-10-06 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-02-03 |
| Name Change | 2003-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
