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M3 SANFORD INVESTMENTS LLC

Company Details

Entity Name: M3 SANFORD INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Jul 2012 (13 years ago)
Date of dissolution: 19 Sep 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Sep 2024 (5 months ago)
Document Number: L12000092574
FEI/EIN Number 46-0601995
Mail Address: 35 IRONIA ROAD, FLANDERS, NJ, 07836
Address: 204 KELLY CIRCLE, SANFORD, FL, 32773
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
BALADY DEBRA A Agent 204 KELLY CIRCLE, SANFORD, FL, 32773

Managing Member

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-19 No data No data
LC NAME CHANGE 2014-02-10 M3 SANFORD INVESTMENTS LLC No data
LC ARTICLE OF CORRECTION 2012-08-23 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State