| Entity Name: | M8M INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M8M INVESTMENTS, 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. |
| 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: | 22 Oct 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Feb 2022 (3 years ago) |
| Document Number: | L19000265160 |
| FEI/EIN Number |
84-3615560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6550 N Orange Blossom Trail, Mount Dora, FL, 32757, US |
| Mail Address: | 6550 N Orange Blossom Trail, Mount Dora, FL, 32757, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Virk Ruby | Auth | 6550 N Orange Blossom Trail, Mount Dora, FL, 32757 |
| Virk Pritpal | Auth | 6550 N Orange Blossom Trail, Mount Dora, FL, 32757 |
| VIRK RUBY | Agent | 6550 N Orange Blossom Trail, Mount Dora, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-21 | 6550 N Orange Blossom Trail, Mount Dora, FL 32757 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-21 | 6550 N Orange Blossom Trail, Mount Dora, FL 32757 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-21 | 6550 N Orange Blossom Trail, Mount Dora, FL 32757 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-07 |
| LC Amendment | 2022-02-28 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-21 |
| Florida Limited Liability | 2019-10-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2907477210 | 2020-04-16 | 0491 | PPP | 6550 N ORANGE BLOSSOM TRL, MOUNT DORA, FL, 32757-7061 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
