| Entity Name: | M&M INVESTMENTS #1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&M INVESTMENTS #1, 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: |
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: | 25 Apr 2005 (20 years ago) |
| Document Number: | L05000040004 |
| FEI/EIN Number |
202738598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2530 SW 87 AVE, SUITE B, MIAMI, FL, 33165, US |
| Mail Address: | 2530 SW 87 AVE, SUITE B, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES MIGUEL A | Managing Member | 10310 S.W. 62ND STREET, MIAMI, FL, 33173 |
| VALDES MIGUEL A | Agent | 2530 SW 87 AVE, SUITE B, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 2530 SW 87 AVE, SUITE B, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 2530 SW 87 AVE, SUITE B, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 2530 SW 87 AVE, SUITE B, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
