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M & B HOLDINGS OF DELAWARE, LLC - Florida Company Profile

Company Details

Entity Name: M & B HOLDINGS OF DELAWARE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 02 Mar 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: M05000001097
FEI/EIN Number 201132063

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

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

Key Officers & Management

Name Role Address
MACQUEEN JULIAN Manager INNISFREE HOTELS, BUILDING 113, GULF BREEZE, FL, 32561
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-03-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2010-03-12 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-04 1105 NORTH MARKET STREET, SUITE 1300, WILMINGTON, DE 19801 -
CHANGE OF MAILING ADDRESS 2008-03-04 1105 NORTH MARKET STREET, SUITE 1300, WILMINGTON, DE 19801 -

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: 02 Apr 2025

Sources: Florida Department of State