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M2 INVESTING, LLC - Florida Company Profile

Company Details

Entity Name: M2 INVESTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

M2 INVESTING, 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: 13 Jun 2018 (7 years ago)
Date of dissolution: 27 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2023 (2 years ago)
Document Number: L18000146618
FEI/EIN Number 83-1365990

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

Address: 5518 LIGUSTRUM LOOP, OVIEDO, FL 32765
Mail Address: 5518 LIGUSTRUM LOOP, OVIEDO, FL 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MULEY, JOSEPH, IV Agent 5518 LIGUSTRUM LOOP, OVIEDO, FL 32765
MULEY, JOSEPH Manager 5518 LIGUSTRUM LOOP, OVIEDO, FL 32765
SEUN, WEN Manager 2204 FAIRGLENN WAY, WINTER PARK, FL 32792

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-10 5518 LIGUSTRUM LOOP, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2020-02-10 5518 LIGUSTRUM LOOP, OVIEDO, FL 32765 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-27
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-31
Florida Limited Liability 2018-06-13

Date of last update: 17 Feb 2025

Sources: Florida Department of State