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M & B HOLDINGS OF DELAWARE, LLC

Company Details

Entity Name: M & B HOLDINGS OF DELAWARE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 02 Mar 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: M05000001097
FEI/EIN Number 20-1132063
Address: 1105 NORTH MARKET STREET, SUITE 1300, WILMINGTON, DE 19801
Mail Address: 1105 NORTH MARKET STREET, SUITE 1300, WILMINGTON, DE 19801
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
MACQUEEN, JULIAN Manager INNISFREE HOTELS, BUILDING 113, GULF BREEZE, FL 32561

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2010-03-12 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2010-03-12 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 2008-03-04 1105 NORTH MARKET STREET, SUITE 1300, WILMINGTON, DE 19801 No data
CHANGE OF MAILING ADDRESS 2008-03-04 1105 NORTH MARKET STREET, SUITE 1300, WILMINGTON, DE 19801 No data

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-01-24
ANNUAL REPORT 2010-04-01
Reg. Agent Change 2010-03-12
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-03-04
ANNUAL REPORT 2007-04-20

Date of last update: 29 Jan 2025

Sources: Florida Department of State