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M2B FUNDING II, LLC - Florida Company Profile

Company Details

Entity Name: M2B FUNDING II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M2B FUNDING II, 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: 29 Nov 2018 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000275130
FEI/EIN Number 83-2737499

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

Address: 16699 COLLINS AVE UNIT 2506, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16699 COLLINS AVE UNIT 2506, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZOLOTUSKIY ALEKSANDR Managing Member 16699 COLLINS AVE UNIT 2506, SUNNY ISLES BEACH, FL, 33160
KORDASH DANIEL Managing Member 16699 COLLINS AVE UNIT 2506, SUNNY ISLES BEACH, FL, 33160
ZOLOTUSKIY ALEKSANDR Agent 16699 COLLINS AVE UNIT 2506, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-11-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State