| Entity Name: | M2SYS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 May 2002 (23 years ago) |
| Date of dissolution: | 28 Jan 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Jan 2016 (9 years ago) |
| Document Number: | L02000011614 |
| FEI/EIN Number | 223890033 |
| Address: | 1050 CROWN POINTE PKWY, 850, ATLANTA, GA, 30338 |
| Mail Address: | 1050 CROWN POINTE PKWY, 850, ATLANTA, GA, 30338 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAM MOHAMMAD F | Agent | 4060 W SILVERADO CIR, DAVIE, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| Vilgrain Ronal | Manager | 1050 CROWN POINTE PKWY, Suite 850, Atlanta, GA, 30338 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-01-28 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000010324. CONVERSION NUMBER 100000158251 |
| LC AMENDMENT | 2013-04-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-12 | 1050 CROWN POINTE PKWY, 850, ATLANTA, GA 30338 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-12 | 1050 CROWN POINTE PKWY, 850, ATLANTA, GA 30338 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-10-27 | ALAM, MOHAMMAD F | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-06 | 4060 W SILVERADO CIR, DAVIE, FL 33024 | No data |
| REINSTATEMENT | 2007-09-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-26 |
| AMENDED ANNUAL REPORT | 2015-12-18 |
| AMENDED ANNUAL REPORT | 2015-09-09 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-17 |
| AMENDED ANNUAL REPORT | 2013-07-01 |
| LC Amendment | 2013-04-05 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-10-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
