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M FUNDING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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