| Entity Name: | M2 INTERNATIONAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M2 INTERNATIONAL 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: |
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: | 09 Nov 2006 (18 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 23 Sep 2013 (12 years ago) |
| Document Number: | L06000108698 |
| FEI/EIN Number |
46-3671297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 NW 90 ST, EL PORTAL, FL, 33150 |
| Mail Address: | 440 NW 90 ST, EL PORTAL, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEROS JOAQUIN | Agent | 440 NW 90 ST, EL PORTAL, FL, 33150 |
| PINEROS JOAQUIN | Managing Member | 440 NW 90 ST, EL PORTAL, FL, 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000099012 | JOAQUIN PINEROS CONST | ACTIVE | 2021-07-29 | 2026-12-31 | - | 440 NW 90 ST, EL PORTAL, FL, FL, 33150 |
| G13000096756 | M2 DEVELOPMENT GROUP | ACTIVE | 2013-09-30 | 2028-12-31 | - | 440 NW 90 ST, EL PORTAL, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2013-09-23 | M2 INTERNATIONAL GROUP LLC | - |
| REINSTATEMENT | 2013-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-16 | 440 NW 90 ST, EL PORTAL, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-16 | 440 NW 90 ST, EL PORTAL, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-16 | 440 NW 90 ST, EL PORTAL, FL 33150 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343653721 | 0418800 | 2018-12-06 | 8071 WEST OAKLAND PARK BLVD., SUNRISE, FL, 33351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1408181 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1365379 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2019-04-19 |
| Abatement Due Date | 2019-04-25 |
| Current Penalty | 1705.0 |
| Initial Penalty | 1705.0 |
| Final Order | 2019-05-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Portable ladders were used for access to an upper landing surface and the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface to which the ladder was used to gain access: On or about 12/06/2018, at 8071 West Oakland Park Blvd, employees were using a ladder from a scaffold to a roof deck, which did not extend at least 3-feet above the roof deck, thus exposing workers to a fall from the ladder to the scaffold platform. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3089387710 | 2020-05-01 | 0455 | PPP | 440 NW 90TH ST, MIAMI, FL, 33150 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
