Search icon

GROUP M INVESTMENTS, LLC - Florida Company Profile

Company Details

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

GROUP M 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: 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: 30 Jan 2007 (18 years ago)
Document Number: L07000011072
FEI/EIN Number 208341387

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

Address: 304 RICHEY ROAD, LEESBURG, FL, 34731, US
Mail Address: 304 RICHEY ROAD, LEESBURG, FL, 34731, US
ZIP code: 34731
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANNA MICHAEL Managing Member 304 RICHEY ROAD, LEESBURG, FL, 34731
MATTHEWS MARC T Managing Member 304 RICHEY ROAD, LEESBURG, FL, 34731
SCHULTE KIMBERLY Agent 127 N. 7TH ST., LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-03-07 304 RICHEY ROAD, SUITE 1, LEESBURG, FL 34731 -
CHANGE OF MAILING ADDRESS 2013-03-07 304 RICHEY ROAD, SUITE 1, LEESBURG, FL 34731 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State