| Entity Name: | 239 M & A INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
239 M & A 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. |
| 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: | 08 May 2023 (2 years ago) |
| Document Number: | L23000226802 |
| FEI/EIN Number |
93-1480650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1404 Pine Ave, LEHIGH ACRES, FL, 33972, US |
| Mail Address: | 1404 Pine Ave, LEHIGH ACRES, FL, 33972, US |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ABEL | Authorized Member | 1404 Pine Ave, LEHIGH ACRES, FL, 33972 |
| GARCIA MARISELA | Authorized Member | 1404 Pine Ave, LEHIGH ACRES, FL, 33972 |
| MORALES ABEL | Agent | 1404 Pine Ave, LEHIGH ACRES, FL, 33972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 1404 Pine Ave, LEHIGH ACRES, FL 33972 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 1404 Pine Ave, LEHIGH ACRES, FL 33972 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 1404 Pine Ave, LEHIGH ACRES, FL 33972 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-12 |
| Florida Limited Liability | 2023-05-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
