B2M2 SYSTEMS, LLC - Florida Company Profile
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| Entity Name: | B2M2 SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B2M2 SYSTEMS, 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: | 19 Mar 2004 (21 years ago) |
| Date of dissolution: | 17 Dec 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2015 (10 years ago) |
| Document Number: | L04000021408 |
| FEI/EIN Number |
201634207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3245 Harrington Drive, BOCA RATON, FL, 33496, US |
| Mail Address: | 3245 Harrington Drive, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARBACH WILLIAM H | Manager | 3245 Harrington Drive, BOCA RATON, FL, 33496 |
| MARBACH WILLIAM H | Agent | 3245 Harrington Drive, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 3245 Harrington Drive, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 3245 Harrington Drive, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 3245 Harrington Drive, BOCA RATON, FL 33496 | - |
| MERGER | 2005-03-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000051957 |
| AMENDMENT | 2004-10-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-17 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-04 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State