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M2 ASSET SERVICES LLC - Florida Company Profile

Company Details

Entity Name: M2 ASSET SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M2 ASSET SERVICES 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: 15 Sep 2014 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L14000154150
FEI/EIN Number 47-1822042

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

Address: 19877 Markward Crossing, Estero, FL, 33928, US
Mail Address: 19877 Markward Crossing, Estero, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAGNER MELVA G Authorized Member 19877 Markward Crossing, Estero, FL, 33928
Maxwell Donald Manager 3235 Satellite Blvd, Duluth, GA, 30096
cooper janice Manager 2720 Bolton Abbey Dr. SW, Marietta, GA, 30064
geahel remi memb 99 john street, new york, NY, 10038
Newman Larry Agent 19877 Markward Crossing, Estero, FL, 33928

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-30 19877 Markward Crossing, Estero, FL 33928 -
CHANGE OF MAILING ADDRESS 2017-01-30 19877 Markward Crossing, Estero, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-30 19877 Markward Crossing, Estero, FL 33928 -
REGISTERED AGENT NAME CHANGED 2016-01-30 Newman, Larry -
LC DISSOCIATION MEM 2015-08-21 - -

Documents

Name Date
ANNUAL REPORT 2017-01-30
AMENDED ANNUAL REPORT 2016-02-07
ANNUAL REPORT 2016-01-30
CORLCDSMEM 2015-08-21
ANNUAL REPORT 2015-08-19
Florida Limited Liability 2014-09-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State