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M & A INVESTMENTS, LLC

Company Details

Entity Name: M & A INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Jun 2001 (24 years ago)
Document Number: L01000010369
FEI/EIN Number 320300673
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

Agent

Name Role Address
CONSTANTINE ANASTASIA M Agent 8743 THE ESPLANADE, Orlando, FL, 32836

Managing Member

Name Role Address
CONSTANTINE ANASTASIA Managing Member 8743 THE ESPLANADE, Orlando, FL, 32836

Manager

Name Role Address
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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-07 8743 THE ESPLANADE, # 40, Orlando, FL 32836 No data
CHANGE OF MAILING ADDRESS 2018-01-07 8743 THE ESPLANADE, # 40, Orlando, FL 32836 No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-07 8743 THE ESPLANADE, #40, Orlando, FL 32836 No data
REGISTERED AGENT NAME CHANGED 2011-03-26 CONSTANTINE, ANASTASIA MGRM No data

Documents

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 Feb 2025

Sources: Florida Department of State