| Entity Name: | M3 INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M3 INVESTMENT 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 Apr 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L07000053676 |
| FEI/EIN Number |
208872721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 ne 173rd st, Miami, FL, 33162, US |
| Mail Address: | 130 NORTHEAST 173RD STREET, NORTH MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUGUSTAVE MITCH G | Chief Executive Officer | 130 NORTHEAST 173RD STREET, NORTH MIAMI, FL, 33162 |
| MILHOMME LYRIC | Agent | 130 NE 173RD ST, MIAMI, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000078113 | DAY 1 TOWING & RECOVERY | EXPIRED | 2017-07-20 | 2022-12-31 | - | 130 NE 173RD ST, MIAMI, FL, 33162 |
| G17000077564 | D1 TOWING & RECOVERY | EXPIRED | 2017-07-19 | 2022-12-31 | - | 130 NE 173RD ST, MIAMI, FL, 33162 |
| G09000170531 | KS MOTORS | EXPIRED | 2009-10-29 | 2014-12-31 | - | 130 NE 173RD ST, MIAMI, FL, 33162 |
| G08238900150 | KS MOTORING INC. | EXPIRED | 2008-08-23 | 2013-12-31 | - | 130 N.E. 173RD ST, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | MILHOMME, LYRIC | - |
| REINSTATEMENT | 2022-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-20 | 130 ne 173rd st, Miami, FL 33162 | - |
| REINSTATEMENT | 2020-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-07-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| PENDING REINSTATEMENT | 2014-11-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000113758 | ACTIVE | 1000000204739 | DADE | 2011-02-16 | 2031-02-23 | $ 3,820.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-01-25 |
| REINSTATEMENT | 2020-05-20 |
| REINSTATEMENT | 2017-07-17 |
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-11-01 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-01-11 |
| ANNUAL REPORT | 2008-08-20 |
| Florida Limited Liability | 2007-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
