| Entity Name: | M & A INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & A INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jun 2001 (24 years ago) |
| Document Number: | L01000010369 |
| FEI/EIN Number |
320300673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8743 THE ESPLANADE, Orlando, FL, 32836, US |
| Mail Address: | 8743 THE ESPLANADE, Orlando, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSTANTINE ANASTASIA | Managing Member | 8743 THE ESPLANADE, Orlando, FL, 32836 |
| CONSTANTINE MIKE M | Manager | 8743 THE ESPLANADE, Orlando, FL, 32836 |
| Constantine Dimitri M | Manager | 7512 Dr. Phillips Blvd., Orlando, FL, 32819 |
| CONSTANTINE KATRINA V | Manager | 631 MAXWELL STREET, ORLANDO, FL, 32804 |
| CONSTANTINE ANASTASIA M | Agent | 8743 THE ESPLANADE, Orlando, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-07 | 8743 THE ESPLANADE, # 40, Orlando, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-07 | 8743 THE ESPLANADE, # 40, Orlando, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-07 | 8743 THE ESPLANADE, #40, Orlando, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-26 | CONSTANTINE, ANASTASIA MGRM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-07 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
