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M3D INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: M3D INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M3D 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: 21 Jan 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L10000007593
FEI/EIN Number 271976645

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

Address: 12488 S.W. 126TH AVENUE, MIAMI, FL, 33186
Mail Address: 12488 S.W. 126TH AVENUE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANGIOVANNI DENNY Managing Member 12488 S.W. 126TH AVENUE, MIAMI, FL, 33186
SANGIOVANNI MARYS Managing Member 12488 S.W. 126TH AVENUE, MIAMI, FL, 33186
SANGIOVANNI MARYS Agent 12488 S.W. 126TH AVENUE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-11-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
REINSTATEMENT 2011-11-25
Florida Limited Liability 2010-01-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State