Entity Name: | M FUNDING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
M FUNDING 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: |
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: | 26 Jun 2018 (7 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L18000156968 |
FEI/EIN Number |
85-1059224
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4800 N. Federal Highway, Suite 201B, Boca Raton, FL, 33431, US |
Mail Address: | 4800 N. Federal Highway, Suite 201B, Boca Raton, FL, 33431, US |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MUSA MASSIMO | Manager | 4800 N FEDERAL HWY STE 201B, Boca Raton, FL, 33431 |
MUSA MASSIMO | Agent | 4800 N. Federal Highway, Boca Raton, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 4800 N. Federal Highway, Suite 201B, Boca Raton, FL 33431 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 4800 N. Federal Highway, Suite 201B, Boca Raton, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 2019-04-18 | 4800 N. Federal Highway, Suite 201B, Boca Raton, FL 33431 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-03-18 |
AMENDED ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2019-02-11 |
Florida Limited Liability | 2018-06-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State