M1 HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name:	M1 HOLDINGS INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit M1 HOLDINGS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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:	17 Nov 2022 (2 years ago)
Document Number:	P22000086648
FEI/EIN Number	92-1131176 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4330 NAUTILUS DRIVE, MIAMI BEACH, FL, 33140, US
Mail Address:	4330 NAUTILUS DRIVE, MIAMI BEACH, FL, 33140, US
ZIP code:	33140
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
SAKA SANDY	President	2801 PRAIRIE AVE, MIAMI BEACH, FL, 33140
SAKA SANDY	Director	2801 PRAIRIE AVE, MIAMI BEACH, FL, 33140
SAKA JAMES	Chief Executive Officer	4330 NAUTILUS DRIVE, MIAMI BEACH, FL, 33140
SAKA JAMES	Chief Operating Officer	4330 NAUTILUS DRIVE, MIAMI BEACH, FL, 33140
SAKA JAMES	Director	4330 NAUTILUS DRIVE, MIAMI BEACH, FL, 33140
SAKA JAMES	Agent	4330 NAUTILUS DRIVE, MIAMI BEACH, FL, 33140

Complaint Id

Date Received

Issue

Product

11510129

2025-01-14

Managing an account

Checking or savings account

Issue	Managing an account
Timely	Yes
Company	M1 Holdings Inc.
Product	Checking or savings account
Sub Issue	Funds not handled or disbursed as instructed
Sub Product	Other banking product or service
Date Received	2025-01-14
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2025-01-14

9643476

2024-07-30

Incorrect information on your report

Credit reporting or other personal consumer reports

Issue	Incorrect information on your report
Timely	Yes
Company	M1 Holdings Inc.
Product	Credit reporting or other personal consumer reports
Sub Issue	Information belongs to someone else
Sub Product	Credit reporting
Date Received	2024-07-30
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-07-30
Complaint What Happened	Credit card is showing up as a trade line on my report i never added any trade lines into my credit information is not accurate.
Consumer Consent Provided	Consent provided

8082130

2023-12-31

Problem when making payments

Credit card

Issue	Problem when making payments
Timely	Yes
Company	M1 Holdings Inc.
Product	Credit card
Sub Issue	Problem during payment process
Sub Product	General-purpose credit card or charge card
Date Received	2023-12-31
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-12-31
Complaint What Happened	I have been trying to make a payment on my credit card. The payment due date is XX/XX/2023. The payment portal for M1 does not allow you to add a sending account... it displays " No Accounts Available ''. There is no place in their portal/platform to add a paying account to pay my monthly credit card bill. When I call, I can't understand the agents. Last month it worked fine, but it was by phone. She said that she " could see my payment method and use it '' ... but I can't!
Consumer Consent Provided	Consent provided

6955574

2023-05-09

Getting a credit card

Credit card or prepaid card

Tags	Older American, Servicemember
Issue	Getting a credit card
Timely	Yes
Company	M1 Holdings Inc.
Product	Credit card or prepaid card
Sub Issue	Card opened as result of identity theft or fraud
Sub Product	General-purpose credit card or charge card
Date Received	2023-05-09
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-08-04
Complaint What Happened	On XXXX XX/XX/2023 I received a credit card from XXXX XXXX XXXX that I didn't order. I called XXXX to let them know and they told me I had to physically go to a branch office and they would take care of it. I made an appointment for Monday XXXX XXXX at the local office. On Monday, I received a letter from XXXX the card was suspended for fraudulent activity, even though I didn't activate it. The bank employee told me that the card was applied for on XXXX XXXX, and their application had my correct social security number and telephone number. For an email address they used my husband 's email. The only way I think my information could have been accessed was I filled out an application with M1 Finance to open an IRA for tax purposes, but decided not to continue the process after completing the application. I have since put a freeze on all three major credit companies ( XXXX, XXXX, and XXXX. I left all the paperwork ( including the credit card ) at XXXX XXXX XXXX for them to destroy.
Consumer Consent Provided	Consent provided

9137009

2024-05-30

Opening an account

Checking or savings account

Issue	Opening an account
Timely	Yes
Company	M1 Holdings Inc.
Product	Checking or savings account
Sub Issue	Didn't receive terms that were advertised
Sub Product	Other banking product or service
Date Received	2024-05-30
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-05-30
Consumer Consent Provided	Consent not provided

Date of last update: 03 Apr 2025