| Entity Name: | M2 LOANCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M2 LOANCO, 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: | 18 Jun 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Dec 2024 (5 months ago) |
| Document Number: | L20000164216 |
| FEI/EIN Number |
85-1605025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 666 NE 125th St, Ste 212, North Miami, FL, 33161, US |
| Mail Address: | 666 NE 125th St, Ste 212, North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rubenstein Alan | Auth | 666 NE 125th St, North Miami, FL, 33161 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000099606 | SITUS ASSET MANAGEMENT | ACTIVE | 2022-08-23 | 2027-12-31 | - | 12490 NE 7TH AVE, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-11 | Northwest Registered Agent LLC | - |
| REINSTATEMENT | 2024-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-20 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 666 NE 125th St, Ste 212, North Miami, FL 33161 | - |
| REINSTATEMENT | 2023-01-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 666 NE 125th St, Ste 212, North Miami, FL 33161 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-11 |
| Reg. Agent Change | 2024-09-20 |
| REINSTATEMENT | 2023-01-18 |
| ANNUAL REPORT | 2021-04-23 |
| Florida Limited Liability | 2020-06-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
