Entity Name: | M2L TRANSPORTATION LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 25 Nov 2014 (10 years ago) |
Date of dissolution: | 09 Mar 2016 (9 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 09 Mar 2016 (9 years ago) |
Document Number: | M14000008717 |
FEI/EIN Number |
451144357
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2750 Imeson rd, JACKSONVILLE, FL, 32220, US |
Mail Address: | 2750 Imeson Rd, JACKSONVILLE, FL, 32220, US |
ZIP code: | 32220 |
County: | Duval |
Place of Formation: | MICHIGAN |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
M2L TRANSPORTATION 401(K) PROFIT SHARING PLAN | 2015 | 451114435 | 2016-10-18 | M2L TRANSPORTATION, LLC | 2 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2016-10-18 |
Name of individual signing | MIGUEL LOPEZ |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2016-10-18 |
Name of individual signing | MIGUEL LOPEZ |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-12-15 |
Business code | 484120 |
Sponsor’s telephone number | 6165771221 |
Plan sponsor’s address | 2750 IMESON RD, JACKSONVILLE, FL, 32222 |
Signature of
Role | Plan administrator |
Date | 2015-10-05 |
Name of individual signing | MIGUEL LOPEZ |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2015-10-05 |
Name of individual signing | MIGUEL LOPEZ |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
LOPEZ MIGUEL | Member | 2750 Imeson Rd, JACKSONVILLE, FL, 32220 |
Cruz Ruslan | Member | 2750 Imeson Rd, JACKSONVILLE, FL, 32220 |
LOPEZ MIGUEL | Agent | 2750 Imeson Rd, JACKSONVILLE, FL, 32220 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2016-03-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-12 | 2750 Imeson rd, JACKSONVILLE, FL 32220 | - |
CHANGE OF MAILING ADDRESS | 2015-02-12 | 2750 Imeson rd, JACKSONVILLE, FL 32220 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-02-12 | 2750 Imeson Rd, JACKSONVILLE, FL 32220 | - |
Name | Date |
---|---|
WITHDRAWAL | 2016-03-09 |
AMENDED ANNUAL REPORT | 2015-02-12 |
ANNUAL REPORT | 2015-01-09 |
Foreign Limited | 2014-11-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State