| Entity Name: | MCM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCM INVESTMENTS, LLC 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: | 21 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L04000005348 |
| FEI/EIN Number |
562428956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18351 PINES BLVD, PEMBROKE PINES, FL, 33029, US |
| Address: | 18351 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RAFAEL | Manager | 18351 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| HERNANDEZ CAROLYN | Manager | 18351 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| HERNANDEZ RAFAEL | Agent | 18351 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 18351 PINES BLVD, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 18351 PINES BLVD, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-26 | 18351 PINES BLVD, PEMBROKE PINES, FL 33029 | - |
| LC AMENDMENT | 2013-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-05 | HERNANDEZ, RAFAEL | - |
| AMENDMENT | 2004-02-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000215351 | TERMINATED | 1000000460482 | BROWARD | 2013-01-17 | 2033-01-23 | $ 2,084.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000011289 | TERMINATED | 1000000323283 | BROWARD | 2012-12-27 | 2033-01-02 | $ 3,499.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| LC Amendment | 2013-01-26 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
