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2M INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: 2M INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2M INVESTMENTS, 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: 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: 07 May 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L04000035096
FEI/EIN Number 300255054

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

Address: 1590 CANARY ISLAND DR, WESTON, FL, 33327, US
Mail Address: 1590 CANARY ISLAND DR, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MARCO A Managing Member 1590 CANARY ISLAND DR, WESTON, FL, 33327
MOLINA-COSCULLUELA MIGUEL Managing Member 1250 S MIAMI AV APT 3004, MIAMI, FL, 33130
GARCIA MARCO A Agent 1590 CANARY ISLAND DR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-02-20
ANNUAL REPORT 2006-04-13
ANNUAL REPORT 2005-04-26
Florida Limited Liability 2004-05-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State