| Entity Name: | M2BPENS FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Mar 2024 (a year ago) |
| Document Number: | L19000179575 |
| FEI/EIN Number | 301218649 |
| Address: | 36 NE 1ST STREET, SEYBOLD BUILDING SUITE 429, MIAMI, FL, 33132 |
| Mail Address: | 20355 NE 34 CT, Suite #227, AVENTURA, FL, 33180, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez Luisa | Agent | 20355 NE 34 CT, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| CALTAGIRONE EMMANUEL | Sole | 20355 NE 34 CT. # 227, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| AYOUB ELIZABETH | Authorized Member | 20225 NE 34 CT APT 1515, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 36 NE 1ST STREET, SEYBOLD BUILDING SUITE 429, MIAMI, FL 33132 | No data |
| LC AMENDMENT | 2024-03-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-21 | Sanchez, Luisa | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 20355 NE 34 CT, Suite 227, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 36 NE 1ST STREET, SEYBOLD BUILDING SUITE 429, MIAMI, FL 33132 | No data |
| REINSTATEMENT | 2020-12-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000071785 | ACTIVE | 2023-118669-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2024-01-05 | 2029-02-01 | $15,036.64 | DHL EXPRESS (USA), INC., 515 W. GREENS RD #100, HOUSTON, TX, 77067 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| LC Amendment | 2024-03-18 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-06-02 |
| AMENDED ANNUAL REPORT | 2021-12-21 |
| ANNUAL REPORT | 2021-01-29 |
| REINSTATEMENT | 2020-12-14 |
| Florida Limited Liability | 2019-07-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
