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M SQUARED INVESTMENTS, LLC - Florida Company Profile

Company Details

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

M SQUARED 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: 30 Jun 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L11000076016
FEI/EIN Number 452672512

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

Address: 75 Silver Ridge Road, Mill Spring, NC, 28756-5836, US
Mail Address: 75 Silver Ridge Road, Mill Spring, NC, 28756-5836, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDONALD IAN M Managing Member 75 Silver Ridge Road, Mill Spring, NC, 287565836
MCDONALD AMANDA D Managing Member 75 Silver Ridge Road, Mill Spring, NC, 287565836
Roberts, Seward, Speed & Co. Agent Roberts, Seward, Speed & Co., TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-06-23 75 Silver Ridge Road, Mill Spring, NC 28756-5836 -
CHANGE OF MAILING ADDRESS 2016-06-23 75 Silver Ridge Road, Mill Spring, NC 28756-5836 -
REGISTERED AGENT NAME CHANGED 2016-06-23 Roberts, Seward, Speed & Co. -
REGISTERED AGENT ADDRESS CHANGED 2016-06-23 Roberts, Seward, Speed & Co., 337 South Plant Ave., TAMPA, FL 33606 -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-06-23
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-06-15
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-02-05
Florida Limited Liability 2011-06-30

Date of last update: 02 May 2025

Sources: Florida Department of State