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239 M & A INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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