| Entity Name: | M HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Apr 2004 (21 years ago) |
| Document Number: | L04000031081 |
| FEI/EIN Number | 861117468 |
| Address: | 8505 NW 12 STREET, Doral, FL, 33126, US |
| Mail Address: | PO BOX 562702, MIAMI, FL, 33256, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martell Henry F | Agent | 13017 SAN JOSE STREET, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| MARTELL HENRY F | Manager | PO BOX 562702, MIAMI, FL, 33256 |
| MARTELL DANIEL F | Manager | PO BOX 562702, MIAMI, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | Martell, Henry F | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-29 | 8505 NW 12 STREET, Doral, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-11 | 8505 NW 12 STREET, Doral, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-11 | 13017 SAN JOSE STREET, MIAMI, FL 33156 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
