Search icon

M40 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: M40 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M40 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.
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: 15 Feb 2022 (3 years ago)
Document Number: L22000093398
FEI/EIN Number 88-0984837

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

Address: 2225 W 60th Street, APT 304, Hialeah, FL, 33016, US
Mail Address: 2225 W 60th Street, APT 304, Hialeah, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
M&L ACCOUNTING SERVICES INC Agent 16969 NW 67TH AVE, HIALEAH, FL, 33015
PRIETO ANDREA M Authorized Member 2225 W 60th Street, Hialeah, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000086568 ERIKA'S CAFE & RESTAURANT ACTIVE 2022-07-21 2027-12-31 - 4153 SW 47TH AVE, BAY 100, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 2225 W 60th Street, APT 304, Hialeah, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-02-27 2225 W 60th Street, APT 304, Hialeah, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-29
Florida Limited Liability 2022-02-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State