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M&A CONSULTING ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: M&A CONSULTING ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&A CONSULTING ENTERPRISES, 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: 22 Dec 2020 (4 years ago)
Document Number: L21000001458
FEI/EIN Number 37-1992586

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

Address: 9935 NW 46TH ST, DORAL, FL, 33178, US
Mail Address: 9935 NW 46TH ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
H&I TAX AND INVESTMENT CORP Agent 1860 N PINE ISLAND RD, PLANTATION, FL, 33322
MARTINEZ MELVIN A Manager 9935 NW 46TH ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-25 H&I TAX AND INVESTMENT CORP -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 1860 N PINE ISLAND RD, SUITE 111, PLANTATION, FL 33322 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 9935 NW 46TH ST, APT 107, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-04-18 9935 NW 46TH ST, APT 107, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-18
Florida Limited Liability 2020-12-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State