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M AND E HOLDINGS OF SANFORD LLC - Florida Company Profile

Company Details

Entity Name: M AND E HOLDINGS OF SANFORD 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: 19 Jul 2018 (7 years ago)
Date of dissolution: 19 Jul 2022 (3 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 19 Jul 2022 (3 years ago)
Document Number: M18000006859
FEI/EIN Number 465638537

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

Address: 613 PINE AVE, SANFORD, FL, 32771, US
Mail Address: 613 PINE AVE, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
CASEY MARK Manager 613 PINE AVE, SANFORD, FL, 32771
CASEY ELIZABETH Managing Member 613 PINE AVE, SANFORD, FL, 32771
CASEY MARK Agent 613 PINE AVE., SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-28 613 PINE AVE, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2018-08-28 613 PINE AVE, SANFORD, FL 32771 -
LC STMNT OF RA/RO CHG 2018-08-16 - -
REGISTERED AGENT ADDRESS CHANGED 2018-08-16 613 PINE AVE., SANFORD, FL 32771 -

Documents

Name Date
CORLCRACHG 2018-08-16
Foreign Limited 2018-07-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State