M ASSETS SOUTHWEST FLORIDA, LLC - Florida Company Profile
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| Entity Name: | M ASSETS SOUTHWEST FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M ASSETS SOUTHWEST FLORIDA, 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: | 16 Jan 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Sep 2014 (11 years ago) |
| Document Number: | L08000005781 |
| FEI/EIN Number |
331199116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9219 BLUE SAGE RD, CLINTON, IL, 61727, US |
| Address: | 3268 FORUM BLVD, SUITE 207, FORT MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN RANDY J | Managing Member | 9219 BLUE SAGE RD., CLINTON, IL, 61727 |
| BEAULIEU DANIEL | Managing Member | 9288 Palm Island Circle, N FT MYERS, FL, 33903 |
| Beaulieu Jeanne | Auth | 3150 Sea Trawler Bend #3, North Fort Myers, FL, 33903 |
| Beaulieu Daniel | Agent | 9288 Palm Island Circle, North Fort Myers, FL, 33903 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000017762 | FIVE GUYS BURGERS AND FRIES | ACTIVE | 2019-02-04 | 2029-12-31 | - | 9219 BLUE SAGE RD, CLINTON, IL, 61727 |
| G19000017767 | FIVE GUYS BURGERS AND FRIES | ACTIVE | 2019-02-04 | 2029-12-31 | - | 9219 BLUE SAGE RD, CLINTON, IL, 61727 |
| G08347900221 | FIVE GUYS BURGERS AND FRIES | EXPIRED | 2008-12-12 | 2013-12-31 | - | 16250 SUMMERLIN RD. UNIT 207, FT. MYERS, FL, 33908 |
| G08270900194 | FIVE GUYS BURGERS AND FRIES | EXPIRED | 2008-09-26 | 2013-12-31 | - | 9219 BLUE SAGE ROAD, CLINTON, IL, 61727 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2014-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-05 | 3268 FORUM BLVD, SUITE 207, FORT MYERS, FL 33905 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-20 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State