| Entity Name: | M3 CASSELBERRY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M3 CASSELBERRY INVESTMENT 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: | 29 May 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 Oct 2018 (7 years ago) |
| Document Number: | L18000133173 |
| FEI/EIN Number |
83-0727375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 35 IRONIA ROAD, FLANDERS, NJ, 07836, US |
| Address: | 410/412 FOREST PARK LANE, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALADY DEBRA | Manager | 35 IRONIA ROAD, FLANDERS, NJ, 07386 |
| DATOO AYMAN | Manager | 35 IRONIA ROAD, FLANDERS, NJ, 07386 |
| BALADY DEBRA | Agent | 410/412 FOREST PARK LANE, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2018-10-08 | M3 CASSELBERRY INVESTMENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-10 |
| LC Name Change | 2018-10-08 |
| Florida Limited Liability | 2018-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
