| Entity Name: | M&M FINANCIAL LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&M FINANCIAL 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: | 25 Jan 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L06000008452 |
| FEI/EIN Number |
204516669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 SW 1st Ave, #348, MIAMI, FL, 33130, US |
| Mail Address: | 936 SW 1st Ave, #348, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERANDI DANIEL | Chief Executive Officer | 936 SW 1st Ave, MIAMI, FL, 33130 |
| WHITE MATT | Secretary | 936 SW 1st Ave, MIAMI, FL, 33130 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 936 SW 1st Ave, #348, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 936 SW 1st Ave, #348, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2013-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2010-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-06-15 |
| AMENDED ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2015-04-19 |
| AMENDED ANNUAL REPORT | 2014-08-07 |
| ANNUAL REPORT | 2014-04-02 |
| REINSTATEMENT | 2013-10-05 |
| REINSTATEMENT | 2012-10-02 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
