| Entity Name: | M&A EQUITY INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&A EQUITY INVESTMENTS I, 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: | 20 Mar 2008 (17 years ago) |
| Date of dissolution: | 22 Feb 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2010 (15 years ago) |
| Document Number: | L08000028905 |
| FEI/EIN Number |
262229621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17823 NW 66 CT CIR, HIALEAH, FL, 33015, US |
| Mail Address: | 17823 NW 66 CT CIR, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ MIGUEL | Managing Member | 17823 NW 66 CT CIR, HIALEAH, FL, 33015 |
| SUAREZ ANGELA | Managing Member | 17823 NW 66 CT CIR, HIALEAH, FL, 33015 |
| SUAREZ MIGUEL | Agent | 17823 NW 66 CT CIR, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 17823 NW 66 CT CIR, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 17823 NW 66 CT CIR, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 17823 NW 66 CT CIR, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-02-22 |
| ANNUAL REPORT | 2009-04-15 |
| Florida Limited Liability | 2008-03-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
