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M & A INTERNATIONAL INVESTMENTS, LLC. - Florida Company Profile

Company Details

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

M & A INTERNATIONAL 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: 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: 23 Jun 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L08000061162
FEI/EIN Number 262857644

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

Address: 13251 MCGREGOR BLVD, 109-1, FORT MYERS, FL, 33919, US
Mail Address: 13251 MCGREGOR BLVD, 109-1, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHALIL MALEK M Manager 13251 MCGREGOR BLVD, 109-1, FORT MYERS, FL, 33919
KHALIL MALEK M Agent 13251 MCGREGOR BLVD, FORT MYERS, FL, 33919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08192900216 SAHRA HOOKAH LOUNGE EXPIRED 2008-07-10 2013-12-31 - 13251 MCGREGOR BLVD, STE 109-1, FORT MYERS, FL, 33919
G08189900391 SAHRA HOOKAH LOUNGE EXPIRED 2008-07-07 2013-12-31 - 13251 MCGREGOR BLVD, STE 109-1, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2010-06-01 - -
LC AMENDMENT 2010-02-08 - -
REGISTERED AGENT NAME CHANGED 2010-02-08 KHALIL, MALEK M -

Documents

Name Date
ANNUAL REPORT 2011-09-09
LC Amendment 2010-06-01
ANNUAL REPORT 2010-04-26
LC Amendment 2010-02-08
ANNUAL REPORT 2009-08-27
Florida Limited Liability 2008-06-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State