Entity Name: | M&A CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
M&A CAPITAL, 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: | 13 Apr 2016 (9 years ago) |
Date of dissolution: | 30 Dec 2024 (3 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Dec 2024 (3 months ago) |
Document Number: | L16000073024 |
FEI/EIN Number |
81-2455630
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1659 2nd St, Sarasota, FL, 34236, US |
Mail Address: | 1659 2nd St, Sarasota, FL, 34236, US |
ZIP code: | 34236 |
County: | Sarasota |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ANDERSON DANIEL | Authorized Member | 1659 2nd St, Sarasota, FL, 34236 |
MCNAMARA SEAN | Authorized Member | 1659 2nd St, Sarasota, FL, 34236 |
MCNAMARA SEAN | Agent | 1659 2nd St, Sarasota, FL, 34236 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000046956 | M&A FULFILLMENT | EXPIRED | 2019-04-15 | 2024-12-31 | - | 431 CENTRAL AVE, SARASOTA, FL, 34236 |
G19000026480 | RAISING A STAR | EXPIRED | 2019-02-25 | 2024-12-31 | - | 431 CENTRAL AVE, SARASOTA, FL, 34236 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-12-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-02 | 1659 2nd St, Sarasota, FL 34236 | - |
CHANGE OF MAILING ADDRESS | 2020-05-02 | 1659 2nd St, Sarasota, FL 34236 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-05-02 | 1659 2nd St, Sarasota, FL 34236 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000587681 | ACTIVE | 1000001010362 | SARASOTA | 2024-09-03 | 2044-09-11 | $ 2,484.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-12-30 |
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-04-14 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-16 |
ANNUAL REPORT | 2020-05-02 |
ANNUAL REPORT | 2019-04-15 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-02-02 |
Florida Limited Liability | 2016-04-13 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2948748309 | 2021-01-21 | 0455 | PPS | 1659 2nd St Unit 527, Sarasota, FL, 34236-8560 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8395778107 | 2020-07-25 | 0455 | PPP | 1659 2ND ST UNIT 527, SARASOTA, FL, 34236-8505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State