| Entity Name: | MNM INVESTMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MNM 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. |
| 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: | 31 Dec 2003 (21 years ago) |
| Document Number: | L03000057389 |
| FEI/EIN Number |
582680688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501, HARN BLVD, CLEARWATER, FL, 33764-3107, US |
| Mail Address: | 2501, HARN BLVD, Clearwater, FL, 33764-3107, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALUCCIO MARK N | Auth | 2501, CLEARWATER, FL, 337643107 |
| MALUCCIO MARK N | Agent | 2501 HARN BLVD, CLEARWATER, FL, 337643107 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-01 | 2501, HARN BLVD, UNIT J-1, CLEARWATER, FL 33764-3107 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-01 | 2501, HARN BLVD, UNIT J-1, CLEARWATER, FL 33764-3107 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-04 | 2501 HARN BLVD, UNIT J-1, CLEARWATER, FL 33764-3107 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000243041 | INACTIVE WITH A SECOND NOTICE FILED | 09-14409-CI | PINELLAS CTY. CT. | 2012-03-27 | 2017-04-02 | $254,934.20 | REGIONS BANK, SPECIAL ASSETS DEPARTMENT, 525 OKEECHOBEE BOULEVARD, SUITE 700, WEST PALM BEACH, FL 33401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-08-01 |
| ANNUAL REPORT | 2017-08-01 |
| ANNUAL REPORT | 2016-02-21 |
| ANNUAL REPORT | 2015-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
