| Entity Name: | M&A INVESTMENTS AND CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&A INVESTMENTS AND CAPITAL 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: | 31 May 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Feb 2025 (3 months ago) |
| Document Number: | L23000263884 |
| Address: | 152 JAYBEE AVE, DANVERPORT, FL, 33897, US |
| Mail Address: | 152 JAYBEE AVE, DANVERPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI AHMED | Authorized Member | 152 JAYBEE AVE, DAVENPORT, FL, 33897 |
| ALI MARWAN | Authorized Member | 152 JAYBEE AVE, DAVENPORT, FL, 33897 |
| ALI AHMED | Agent | 152 JAYBEE AVE, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | ALI, AHMED | - |
| REINSTATEMENT | 2025-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-04 |
| Florida Limited Liability | 2023-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
