| Entity Name: | MMMMS BD US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MMMMS BD US 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: | 08 Jan 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L07000002188 |
| FEI/EIN Number |
208682181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14015 DANPARK LOOP, FORT MYERS, FL, 33912, US |
| Mail Address: | 14015 DANPARK LOOP, FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARUQUE KAZI | Managing Member | 14015 DANPARK LOOP, FORT MYERS, FL, 33912 |
| FARUQUE SHAHEEN | Managing Member | 14015 DANPARK LOOP, FORT MYERS, FL, 33912 |
| FARUQUE-KAZI RUMMAN S | Managing Member | 14015 DANPARK LOOP, FORT MYERS, FL, 33912 |
| FARUQUE KAZI M | Agent | 14015 DANPARK LOOP, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-23 | FARUQUE, KAZI MGRM | - |
| CANCEL ADM DISS/REV | 2010-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-19 | 14015 DANPARK LOOP, FORT MYERS, FL 33912 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-21 | 14015 DANPARK LOOP, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-21 | 14015 DANPARK LOOP, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-18 |
| REINSTATEMENT | 2010-03-23 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-03-21 |
| Florida Limited Liability | 2007-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
