| Entity Name: | M3 ROOFING & CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M3 ROOFING & CONSTRUCTION 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: | 12 Mar 2018 (7 years ago) |
| Document Number: | L18000064245 |
| FEI/EIN Number |
82-4794397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4428 SW 74 Avenue, Miami, FL, 33155, US |
| Mail Address: | 4428 SW 74 Avenue, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA MICHELLE | Manager | 4428 SW 74 Avenue, Miami, FL, 33155 |
| MOLINA XAVIER | Manager | 4428 SW 74 Avenue, Miami, FL, 33155 |
| MOLINA MICHELLE | Agent | 4428 SW 74 Avenue, Miami, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000065629 | M3 ROOFING | EXPIRED | 2019-06-07 | 2024-12-31 | - | 4428 SW 7 AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 4428 SW 74 Avenue, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 4428 SW 74 Avenue, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 4428 SW 74 Avenue, Miami, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000391092 | ACTIVE | 23-9722-CO-40 | COUNTY COURT OF PINELLAS CTY | 2024-06-11 | 2029-06-25 | $45,445.54 | AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC., 1 ABC PARKWAY, BELOIT, WI 53511 |
| J24000390573 | ACTIVE | 23-9550-CI | CIRCUIT COURT OF PINELLAS CTY | 2024-05-24 | 2029-06-24 | $60,215.83 | SRS DISTRIBUTION, INC., 14212 N. NEBRASKA AVENUE, TAMPA, FL 33613 |
| J24000059558 | TERMINATED | 22-175-D5 | LEON COUNTY | 2023-11-29 | 2029-01-26 | $88,143.16 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6130897107 | 2020-04-14 | 0455 | PPP | 5335 NW 87TH AVE, # C109-123, DORAL, FL, 33178-2833 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
