| Entity Name: | MM3 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MM3 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 May 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L05000053087 |
| FEI/EIN Number |
550897704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20907 LEEWARD CT # 255, AVENTURA, FL, 33180 |
| Mail Address: | 20907 LEEWARD CT # 255, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALESKA MARQUEZ | President | 20907 LEEWARD CT # 255, AVENTURA, FL, 33180 |
| WALESKA MARQUEZ | Secretary | 20907 LEEWARD CT # 255, AVENTURA, FL, 33180 |
| WALESKA MARQUEZ | Director | 20907 LEEWARD CT # 255, AVENTURA, FL, 33180 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000102714 | CAN AM MOTORS | EXPIRED | 2009-04-30 | 2014-12-31 | - | 433 S DIXIE HWY. E, POMPANO BEACH, FL, 33060 |
| G09013900265 | POMPANOCOLLECTION.COM | EXPIRED | 2009-01-13 | 2014-12-31 | - | 627 S. DIXIE HWY. E, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-03 | 20907 LEEWARD CT # 255, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-03 | 20907 LEEWARD CT # 255, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-08-03 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-09-06 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-11 |
| Florida Limited Liabilites | 2005-05-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
