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M&A REAL ESTATE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: M&A REAL ESTATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

M&A REAL ESTATE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Apr 2014 (11 years ago)
Document Number: L14000070954
FEI/EIN Number 46-5553811

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

Address: 1955 NE 135TH ST, UNIT 212, NORTH MIAMI, FL 33181
Mail Address: 1955 NE 135TH ST, UNIT 212, NORTH MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MLAGUZI, PETER Managing Member 1395 BRICKELL AVENUE, 900 MIAMI, FL 33131
ROBERT ROGERS LAW FIRM, PA Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000043884 M & A REAL ESTATE EXPIRED 2014-05-02 2019-12-31 - 801 BRICKELL AVENUE SUITE 900, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-10 1955 NE 135TH ST, UNIT 212, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2022-01-10 1955 NE 135TH ST, UNIT 212, NORTH MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-06-05

Date of last update: 21 Feb 2025

Sources: Florida Department of State