| Entity Name: | M-2 REAL ESTATE HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M-2 REAL ESTATE HOLDINGS, L.L.C. 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: | 17 Mar 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L99000001508 |
| FEI/EIN Number |
593566726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN; N. DWAYNE GRAY, JR., ESQUIRE, 315 EAST ROBINSON STREET, #600, ORLANDO, FL, 32801 |
| Mail Address: | ATTN; N. DWAYNE GRAY, JR., ESQUIRE, 315 EAST ROBINSON STREET, #600, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAY N. DWAYNE J | Manager | 315 EAST ROBINSON STREET #600, ORLANDO, FL, 32801 |
| SCHLATER JOHN | Manager | 615 COPELAND MILL ROAD, WESTERVILLE, OH, 43081 |
| GRAY N. DWAYNE J | Agent | ZIMMERMAN, KISER & SUTCLIFFE, P.A., ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-25 | ZIMMERMAN, KISER & SUTCLIFFE, P.A., 315 EAST ROBINSTON STREET #600, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-25 | ATTN; N. DWAYNE GRAY, JR., ESQUIRE, 315 EAST ROBINSON STREET, #600, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-25 | ATTN; N. DWAYNE GRAY, JR., ESQUIRE, 315 EAST ROBINSON STREET, #600, ORLANDO, FL 32801 | - |
| AMENDMENT | 2005-11-17 | - | - |
| NAME CHANGE AMENDMENT | 2005-09-28 | M-2 REAL ESTATE HOLDINGS, L.L.C. | - |
| NAME CHANGE AMENDMENT | 2000-05-30 | HARVEST BASKET FOODS, L.L.C. | - |
| AMENDMENT | 1999-12-27 | - | - |
| NAME CHANGE AMENDMENT | 1999-04-27 | TFT RETAIL, L.L.C. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000012462 | ACTIVE | 1000000871490 | PALM BEACH | 2020-12-23 | 2041-01-13 | $ 112,353.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-25 |
| ANNUAL REPORT | 2008-02-22 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-05-01 |
| Amendment | 2005-11-17 |
| Name Change | 2005-09-28 |
| ANNUAL REPORT | 2005-05-06 |
| ANNUAL REPORT | 2004-08-23 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
