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M2 HOLDCO, LLC

Company Details

Entity Name: M2 HOLDCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Jun 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Jan 2023 (2 years ago)
Document Number: L20000164243
FEI/EIN Number N/A
Address: 666 NE 125th St, Ste 212, North Miami, FL 33161
Mail Address: 666 NE 125th St, Ste 212, North Miami, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Agent

Authorized Member

Name Role Address
Goldberger , Abraham Authorized Member 666 NE 125th St, Ste 212 North Miami, FL 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-10 7901 4TH ST N, Ste 300, ST. PETERSBURG, FL 33702 No data
REGISTERED AGENT NAME CHANGED 2025-01-10 Northwest Registered Agent LLC No data
REGISTERED AGENT ADDRESS CHANGED 2024-10-28 7064 NORTHWEST 49TH ST, LAUDERHILL, FL 33319 No data
CHANGE OF MAILING ADDRESS 2023-01-18 666 NE 125th St, Ste 212, North Miami, FL 33161 No data
REGISTERED AGENT NAME CHANGED 2023-01-18 NATIONWIDE REGISTERED AGENTS CORP. No data
REINSTATEMENT 2023-01-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 666 NE 125th St, Ste 212, North Miami, FL 33161 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-07-11
REINSTATEMENT 2023-01-18
ANNUAL REPORT 2021-04-23
Florida Limited Liability 2020-06-18

Date of last update: 15 Feb 2025

Sources: Florida Department of State