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INVESTMENTS M&N LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS M&N LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS M&N 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: 03 Aug 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Mar 2024 (a year ago)
Document Number: L22000341221
FEI/EIN Number 883539047

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

Address: 6500 KENDALE LAKES DR., APT 105, MIAMI, FL, 33183, US
Mail Address: 6500 KENDALE LAKES DR., APT 105, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DAYAMI Authorized Member 6500 KENDALE LAKES DR., APT 105, MIAMI, FL, 33183
LOPEZ DAYAMI Agent 6500 KENDALE LAKES DR., APT 105, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 6500 KENDALE LAKES DR., APT 105, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2024-03-01 6500 KENDALE LAKES DR., APT 105, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 2024-03-01 LOPEZ, DAYAMI -
REGISTERED AGENT ADDRESS CHANGED 2024-03-01 6500 KENDALE LAKES DR., APT 105, MIAMI, FL 33183 -
LC AMENDMENT 2022-08-08 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
LC Amendment 2024-03-01
ANNUAL REPORT 2023-04-15
LC Amendment 2022-08-08
Florida Limited Liability 2022-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State