Entity Name: | M & M INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
M & M 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: | 27 Apr 2004 (21 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L04000031887 |
FEI/EIN Number |
201053180
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1110 BRICKELL AVE, SUITE 400, MIAMI, FL, 33131, US |
Mail Address: | 1110 BRICKELL AVE, SUITE 400, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LORENZI FLAVIO | Managing Member | 1110 BRICKELL AVE., SUITE 400, MIAMI, FL, 33131 |
MAROUKI SAMY | Agent | 13230 SW 144 TERRCE, MIAMI, FL, 33186 |
MAGOKORO CORPORATION | Managing Member | - |
DUEKAPPA D & D INC. | Managing Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-07-25 | 13230 SW 144 TERRCE, MIAMI, FL 33186 | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-02-13 | 1110 BRICKELL AVE, SUITE 400, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2006-02-13 | 1110 BRICKELL AVE, SUITE 400, MIAMI, FL 33131 | - |
AMENDMENT | 2005-11-30 | - | - |
AMENDMENT | 2005-05-09 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-01-26 |
ANNUAL REPORT | 2009-01-16 |
ANNUAL REPORT | 2008-07-25 |
ANNUAL REPORT | 2007-07-10 |
ANNUAL REPORT | 2006-02-13 |
Amendment | 2005-11-30 |
Amendment | 2005-05-09 |
ANNUAL REPORT | 2005-05-03 |
Florida Limited Liabilites | 2004-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State