| Entity Name: | M5 REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M5 REAL ESTATE 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. |
| 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: | 05 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000057954 |
| FEI/EIN Number |
270099256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11308 EDGEWATER CIRCLE, WELLINGTON, FL, 33414 |
| Mail Address: | 11308 EDGEWATER CIRCLE, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY DARIN M | Manager | 11308 EDGEWATER CIRCLE, WELLINGTON, FL, 33414 |
| MONTGOMERY MARY K | Managing Member | 11308 EDGEWATER CR, WELLINGTON, FL, 3341 |
| MONTGOMERY DARIN M | Agent | 11308 EDGEWATER CIRCLE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | MONTGOMERY, DARIN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 11308 EDGEWATER CIRCLE, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-16 |
| Florida Limited Liability | 2004-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
