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. |
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 |
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 |
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 |
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 | - |
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