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M360 STRATEGY LLC - Florida Company Profile

Company Details

Entity Name: M360 STRATEGY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M360 STRATEGY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Sep 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2024 (5 months ago)
Document Number: L19000231702
FEI/EIN Number 84-3132724

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

Address: 559 Penta CT, Weston, FL, 33327, US
Mail Address: 559 Penta CT, Weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEIJER HANS Manager 559 Penta CT, Weston, FL, 33327
MEIJER HANS Agent 559 Penta CT, Weston, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-07-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-07-27 559 Penta CT, Weston, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-27 559 Penta CT, Weston, FL 33327 -
CHANGE OF MAILING ADDRESS 2023-07-27 559 Penta CT, Weston, FL 33327 -
REGISTERED AGENT NAME CHANGED 2023-07-27 MEIJER, HANS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2024-11-14
REINSTATEMENT 2023-07-27
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-09-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1038527400 2020-05-03 0455 PPP 14158 PACIFIC POINT PL APT 308, DELRAY BEACH, FL, 33484
Loan Status Date 2022-04-14
Loan Status Charged Off
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25854
Loan Approval Amount (current) 25854
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DELRAY BEACH, PALM BEACH, FL, 33484-1000
Project Congressional District FL-22
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25942.97
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State