| Entity Name: | MM/FI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MM/FI HOLDINGS, 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: | 20 Sep 2004 (21 years ago) |
| Date of dissolution: | 17 Dec 2014 (10 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 17 Dec 2014 (10 years ago) |
| Document Number: | L04000068600 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 S. PALM AVENUE, PENTHOUSE, CARE OF KAREN MELK, SARASOTA, FL, 34236 |
| Mail Address: | 500 S. PALM AVENUE, PENTHOUSE, CARE OF KAREN MELK, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELK JOHN | Manager | 500 SOUTH PALM AVENUE, PH, SARASOTA, FL, 34236 |
| MELK KAREN | Agent | 500 SOUTH PALM AVENUE, PH, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-16 | 500 S. PALM AVENUE, PENTHOUSE, CARE OF KAREN MELK, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-16 | 500 S. PALM AVENUE, PENTHOUSE, CARE OF KAREN MELK, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-09 | 500 SOUTH PALM AVENUE, PH, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-09 | MELK, KAREN | - |
| CANCEL ADM DISS/REV | 2005-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-16 |
| REINSTATEMENT | 2005-11-09 |
| Florida Limited Liabilites | 2004-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
