| Entity Name: | M3 SANFORD INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M3 SANFORD 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: | 17 Jul 2012 (13 years ago) |
| Date of dissolution: | 19 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2024 (7 months ago) |
| Document Number: | L12000092574 |
| FEI/EIN Number |
46-0601995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 35 IRONIA ROAD, FLANDERS, NJ, 07836 |
| Address: | 204 KELLY CIRCLE, SANFORD, FL, 32773 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALADY DEBRA A | Managing Member | 35 IRONIA ROAD, FLANDERS, NJ, 07836 |
| DATOO AYMAN A | Managing Member | 35 Ironia Road, Flanders, NJ, 07836 |
| BALADY DEBRA A | Agent | 204 KELLY CIRCLE, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-19 | - | - |
| LC NAME CHANGE | 2014-02-10 | M3 SANFORD INVESTMENTS LLC | - |
| LC ARTICLE OF CORRECTION | 2012-08-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-19 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
