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M & M SOUTH, LLC - Florida Company Profile

Company Details

Entity Name: M & M SOUTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & M SOUTH, 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: 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: 25 Apr 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L05000040611
FEI/EIN Number 202769415

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

Address: 209 W 21 STREET, HIALEAH, FL, 33010
Mail Address: 209 W 21 STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEMPERE MIGUEL Manager 209 W 21 STREET, HIALEAH, FL, 33010
SEMPERE MIGUEL Agent 209 W 21 STREET, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08211900037 KEYS BAY TOWNHOMES EXPIRED 2008-07-30 2013-12-31 - 209 W 21 STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000419330 LAPSED 09-84560 CA 32 CIRCUIT COURT MIAMI DADE CNTY 2010-03-16 2015-03-22 $360,353.90 ALLSTAR ENTERPRISES, INC., 12060 NW SOUTH RIVER DRIVE, MEDLEY, FL 33178

Documents

Name Date
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-03-27
ANNUAL REPORT 2007-03-26
ANNUAL REPORT 2006-04-27
Florida Limited Liabilites 2005-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State