| Entity Name: | M3 INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Apr 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L07000053676 |
| FEI/EIN Number | 208872721 |
| 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 |
|---|---|---|
| MILHOMME LYRIC | Agent | 130 NE 173RD ST, MIAMI, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| AUGUSTAVE MITCH G | Chief Executive Officer | 130 NORTHEAST 173RD STREET, NORTH 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 | No data | 130 NE 173RD ST, MIAMI, FL, 33162 |
| G17000077564 | D1 TOWING & RECOVERY | EXPIRED | 2017-07-19 | 2022-12-31 | No data | 130 NE 173RD ST, MIAMI, FL, 33162 |
| G09000170531 | KS MOTORS | EXPIRED | 2009-10-29 | 2014-12-31 | No data | 130 NE 173RD ST, MIAMI, FL, 33162 |
| G08238900150 | KS MOTORING INC. | EXPIRED | 2008-08-23 | 2013-12-31 | No data | 130 N.E. 173RD ST, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | MILHOMME, LYRIC | No data |
| REINSTATEMENT | 2022-01-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-20 | 130 ne 173rd st, Miami, FL 33162 | No data |
| REINSTATEMENT | 2020-05-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-07-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| PENDING REINSTATEMENT | 2014-11-03 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
