| Entity Name: | LANDWISE HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 May 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L99000002538 |
| FEI/EIN Number | 59-3294961 |
| 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 |
|---|---|---|
| DARBY, MICHAEL M | Agent | 955 SW BAYA DR, LAKE CITY, FL 32025 |
| Name | Role | Address |
|---|---|---|
| LANDWISE HOLDING COMPANY, LLC | Manager | No data |
| DARBY, MICHAEL M | Manager | 955 SW BAYA DRIVE, LAKE CITY, FL 32025 |
| DIAZ DE ARCE, DANIEL | Manager | 955 SW BAYA DRIVE, LAKE CITY, FL 32025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 955 SW BAYA DR, LAKE CITY, FL 32025 | No data |
| NAME CHANGE AMENDMENT | 2005-10-06 | LANDWISE HOLDING COMPANY, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-23 | 955 SW BAYA DR, LAKE CITY, FL 32025 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-23 | 955 SW BAYA DR, LAKE CITY, FL 32025 | No data |
| NAME CHANGE AMENDMENT | 2003-01-17 | 4M CAPITAL PROPERTIES, L.L.C. | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
