| Entity Name: | M2 SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M2 SOLUTIONS, 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: |
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: | 29 Jul 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Aug 2004 (21 years ago) |
| Document Number: | L04000056483 |
| FEI/EIN Number |
201430742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8587 VIA GIARDINO, BOCA RATON, FL, 33433, US |
| Mail Address: | 8587 VIA GIARDINO, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARMO ANTONIO | Managing Member | 8587 VIA GIARDINO, BOCA RATON, FL, 33433 |
| MONTERO DE MARMO MAYERLING | Managing Member | 8587 VIA GIARDINO, BOCA RATON, FL, 33433 |
| MARMO ANTONIO | Agent | 8587 VIA GIARDINO, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000023916 | M2 SOLUTIONS EVENTS | EXPIRED | 2015-03-06 | 2020-12-31 | - | 8587 VIA GIARDINO, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-04 | 8587 VIA GIARDINO, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-04 | 8587 VIA GIARDINO, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-04 | MARMO, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-04 | 8587 VIA GIARDINO, BOCA RATON, FL 33433 | - |
| AMENDMENT | 2004-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
