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M & M INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: M & M INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & M INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Oct 2002 (22 years ago)
Date of dissolution: 24 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 2021 (4 years ago)
Document Number: L02000029140
FEI/EIN Number 421558578

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20222 Merry Oak Ave, Tampa, FL, 33647, US
Mail Address: 20222 Merry Oak Ave, Tampa, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Maleki Moe Manager 20222 Merry Oak Ave, Tampa, FL, 33647
MALEKI MOE Agent 20222 Merry Oak Ave, Tampa, FL, 33647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-30 20222 Merry Oak Ave, Tampa, FL 33647 -
CHANGE OF MAILING ADDRESS 2018-03-30 20222 Merry Oak Ave, Tampa, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-30 20222 Merry Oak Ave, Tampa, FL 33647 -
CANCEL ADM DISS/REV 2003-11-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-24
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-05
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State