| Entity Name: | M2SYS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M2SYS, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Vilgrain Ronal | Manager | 1050 CROWN POINTE PKWY, Suite 850, Atlanta, GA, 30338 |
| ALAM MOHAMMAD F | Agent | 4060 W SILVERADO CIR, DAVIE, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-01-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000010324. CONVERSION NUMBER 100000158251 |
| LC AMENDMENT | 2013-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-12 | 1050 CROWN POINTE PKWY, 850, ATLANTA, GA 30338 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-12 | 1050 CROWN POINTE PKWY, 850, ATLANTA, GA 30338 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-27 | ALAM, MOHAMMAD F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-06 | 4060 W SILVERADO CIR, DAVIE, FL 33024 | - |
| REINSTATEMENT | 2007-09-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
