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MMM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MMM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MMM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 11 Feb 2004 (21 years ago)
Document Number: L04000013752
FEI/EIN Number 201393488

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

Mail Address: 1525 International Pkwy # 3001, Heathrow, FL, 32746, US
Address: 1525 INTERNATIONAL PKWY, #3001, HEATHROW, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODARRES MARK M Managing Member 1525 International Pkwy # 3001, Heathrow, FL, 32746
MODARRES MARK M Agent 1525 International Pkwy # 3001, Heathrow, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-22 1525 INTERNATIONAL PKWY, #3001, HEATHROW, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-22 1525 International Pkwy # 3001, Heathrow, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2007-05-14 1525 INTERNATIONAL PKWY, #3001, HEATHROW, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State