| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
