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M&A GROUP, LLC - Florida Company Profile

Company Details

Entity Name: M&A GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&A GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Aug 2003 (22 years ago)
Document Number: L03000032303
FEI/EIN Number NOT APPLICABLE

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

Address: 510 Shotgun Rd., Unit 500, Sunrise, FL, 33326, US
Mail Address: 510 Shotgun Rd., Unit 500, Sunrise, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABECASSIS MICHAEL Managing Member 510 Shotgun Rd., Sunrise, FL, 33326
ABECASSIS KELLEY Managing Member 510 Shotgun Rd., Sunrise, FL, 33326
ABECASSIS MICHAEL Agent 510 Shotgun Rd., Sunrise, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000068867 GENERAL VENDING ACTIVE 2019-06-18 2029-12-31 - 5000 OAKES RD. UNIT H, H, DAVIE, FL, 33314
G13000036469 GAMETIME EXPIRED 2013-04-16 2018-12-31 - 2334 WESTON RD. #190, WESTON, FL, 33326
G09091900304 FLORIDA AMUSEMENTS EXPIRED 2009-04-01 2014-12-31 - 1112 WESTON RD. #190, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 510 Shotgun Rd., Unit 500, Sunrise, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-06 510 Shotgun Rd., Unit 500, Sunrise, FL 33326 -
CHANGE OF MAILING ADDRESS 2025-01-06 510 Shotgun Rd., Unit 500, Sunrise, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2015-06-10 5000 Oakes Rd. Unit H, Davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2015-06-10 5000 Oakes Rd. Unit H, Davie, FL 33314 -
CHANGE OF PRINCIPAL ADDRESS 2015-06-10 5000 Oakes Rd. Unit H, Davie, FL 33314 -
REGISTERED AGENT NAME CHANGED 2011-01-05 ABECASSIS, MICHAEL -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6453847010 2020-04-06 0455 PPP 5000 Oakes RoadUnit H, Davie, FL, 33314
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30100
Loan Approval Amount (current) 30100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-0001
Project Congressional District FL-25
Number of Employees 6
NAICS code 713120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30370.49
Forgiveness Paid Date 2021-03-05
2595888505 2021-02-20 0455 PPS 5000 Oakes Rd Ste H, Davie, FL, 33314-2119
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38565
Loan Approval Amount (current) 38565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-2119
Project Congressional District FL-25
Number of Employees 6
NAICS code 713120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 38811.18
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State