Entity Name: | M&A INVESTMENTS GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
M&A INVESTMENTS GROUP, 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: | 18 Mar 2005 (20 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | L05000027155 |
Address: | 10201 FACET CT, ORLANDO, FL, 32836, US |
Mail Address: | 10201 FACET CT, ORLANDO, FL, 32836, US |
ZIP code: | 32836 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOTIWALA MOHAMMED | Managing Member | 10201 FACET CT, ORLANDO, FL, 32836 |
AKUKARA NIZAR | Manager | 10201 FACET CT, ORLANDO, FL, 32836 |
GODIL MUNIRA | Manager | 10201 FACET CT, ORLANDO, FL, 32836 |
MOTIWALA MOHAMMED | Agent | 10201 FACET CT, ORLANDO, FL, 32836 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2005-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State