| Entity Name: | M2B HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M2B HOLDINGS 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: |
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: | 16 Nov 2017 (7 years ago) |
| Document Number: | L17000237733 |
| FEI/EIN Number |
82-3461002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9410 N Hartts Dr, Tampa, FL, 33617, US |
| Mail Address: | PO BOX 16188, TAMPA, FL, 33687, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valentin Samantha P | Manager | PO BOX 16188, TAMPA, FL, 33687 |
| Valentin Gilbert | Manager | PO BOX 16188, TAMPA, FL, 33687 |
| VALENTIN SAMANTHA P | Agent | 9410 N Hartts Dr, Tampa, FL, 33617 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000025653 | FLOURISH FINANCIAL | ACTIVE | 2020-02-27 | 2025-12-31 | - | PO BOX 16188, TAMPA, FL, 33687 |
| G19000085841 | M2B SIGNING SOLUTIONS | EXPIRED | 2019-08-14 | 2024-12-31 | - | PO BOX 16188, TAMPA, FL, 33687 |
| G18000055585 | AT EASE PROPERTY INSPECTIONS | EXPIRED | 2018-05-04 | 2023-12-31 | - | PO BOX 16188, TAMPA, FL, 33687 |
| G18000055589 | FLOURISH BUSINESS CONSULTING | EXPIRED | 2018-05-04 | 2023-12-31 | - | PO BOX 16188, TAMPA, FL, 33687 |
| G17000129608 | MAXXPET | EXPIRED | 2017-11-28 | 2022-12-31 | - | PO BOX 16188, TAMPA, FL, 33687 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-14 | 9410 N Hartts Dr, Tampa, FL 33617 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-14 | 9410 N Hartts Dr, Tampa, FL 33617 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-14 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-08-19 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-05-14 |
| Florida Limited Liability | 2017-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5979078305 | 2021-01-26 | 0455 | PPP | 11808 N 51st St, Temple Terrace, FL, 33617-1404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
