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M&A FUNDS LLC - Florida Company Profile

Company Details

Entity Name: M&A FUNDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&A FUNDS 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: 27 Nov 2017 (7 years ago)
Date of dissolution: 30 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2019 (5 years ago)
Document Number: L17000242701
FEI/EIN Number 82-3741523

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

Address: 540 CARILLON PARKWAY, UNIT 3127, ST. PETERSBURG, FL, 33716, US
Mail Address: 540 CARILLON PARKWAY, UNIT 3127, ST. PETERSBURG, FL, 33716, US
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRO DANIEL Manager 540 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716
ALFONSO NIKOLAS Manager 252 MOBBLY BAY DRIVE, OLDSMAR, FL, 34677
MARRO DANIEL C Agent 540 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-30
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-09-04
Florida Limited Liability 2017-11-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State