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M2 DEVELOPMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: M2 DEVELOPMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M2 DEVELOPMENT GROUP 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: 08 Oct 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2023 (a year ago)
Document Number: L19000252972
FEI/EIN Number 84-3375924

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

Address: 7120 W 2ND LN, HIALEAH, FL, 33014, US
Mail Address: 7120 W 2ND LN, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ DAVID Authorized Member 7120 W 2ND LN, HIALEAH, FL, 33014
Martinez David Agent 7120 W 2ND LN, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-04 - -
REGISTERED AGENT NAME CHANGED 2023-10-04 Martinez, David -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-28 7120 W 2ND LN, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2019-10-28 7120 W 2ND LN, HIALEAH, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
REINSTATEMENT 2023-10-04
REINSTATEMENT 2022-10-19
ANNUAL REPORT 2021-04-22
REINSTATEMENT 2020-12-08
LC Amendment 2019-10-28
Florida Limited Liability 2019-10-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8684657204 2020-04-28 0455 PPP 7120 West 2nd Lane, Hialeah, FL, 33014
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7947
Loan Approval Amount (current) 7947
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Hialeah, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 6
NAICS code 236115
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 238670
Originating Lender Name Seacoast National Bank
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8031.33
Forgiveness Paid Date 2021-05-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State