| Entity Name: | M2 GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M2 GROUP 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: | 01 Aug 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000143003 |
| FEI/EIN Number |
81-3983129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3535 N. Bayhomes Drive, MIAMI, FL, 33133, US |
| Mail Address: | 3535 N. Bayhomes Drive, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO PEREZ PA | Agent | 2121 SW 37 AVENUE, MIAMI, FL, 33145 |
| PEREZ FIDEL A | Manager | 3535 NORTH BAY HOMES, MIAMI, FL, 33133 |
| PEREZ MARIA N | Manager | 3535 NORTH BAY HOMES, MIAMI, FL, 33133 |
| MONGE MARIO | Manager | 3466 SW 24 TERRACE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-15 | 3535 N. Bayhomes Drive, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-15 | 3535 N. Bayhomes Drive, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-15 |
| Florida Limited Liability | 2016-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
