| Entity Name: | MMO LEGAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MMO LEGAL SERVICES, 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: | 08 Feb 2007 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Feb 2024 (a year ago) |
| Document Number: | L07000014625 |
| FEI/EIN Number |
208404382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 NE HARBOUR TERRACE, SUITE 329, BOCA RATON, FL, 33431, US |
| Mail Address: | 700 NE HARBOUR TERRACE, SUITE 329, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGENSTEIN CHARLES R | Managing Member | 8000 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| MORGENSTEIN CHARLES R | Agent | 700 NE HARBOUR TERRACE, SUITE 329, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 700 NE HARBOUR TERRACE, SUITE 329, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 700 NE HARBOUR TERRACE, SUITE 329, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 700 NE HARBOUR TERRACE, SUITE 329, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | MORGENSTEIN, CHARLES R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| CORLCRACHG | 2024-02-09 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1690107306 | 2020-04-28 | 0455 | PPP | 8000 NORTH FEDERAL HIGHWAY 207, BOCA RATON, FL, 33487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
