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M AND O INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: M AND O INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M AND O INVESTMENT HOLDINGS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 May 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L22000216142
FEI/EIN Number APPLIED FOR

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

Address: 2525 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33134, US
Mail Address: 2525 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO OSCAR A Managing Member 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
GARCIA MIRIAM A Managing Member 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
ROMERO ELIANA Y Managing Member 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
ROMERO AYLEN D Managing Member 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
GONZALEZ AND PARTNERS CPAS LC Agent 7900 sw 197 terr, cutler bay, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 2525 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-02-27 2525 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-02-27 GONZALEZ AND PARTNERS CPAS LC -
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 7900 sw 197 terr, cutler bay, FL 33189 -

Documents

Name Date
ANNUAL REPORT 2023-02-27
Florida Limited Liability 2022-05-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State