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MUTUAL MANAGEMENT SERVICES, LLC. - Florida Company Profile

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Company Details

Entity Name: MUTUAL MANAGEMENT SERVICES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Feb 2008 (17 years ago)
Document Number: L08000015998
FEI/EIN Number 412268887
Address: 13301 SW 132ND AVE, SUITE, 217, MIAMI, FL, 33186, US
Mail Address: 13301 SW 132ND AVE, SUITE, 217, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ RAFAEL C Manager 13301 SW 132ND AVE, MIAMI, FL, 33186
ORTIZ RAFAEL C Agent 13301 SW 132ND AVE, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000043018 AMERICAN RENT BUREAU ACTIVE 2017-04-20 2027-12-31 - 13301 SW 132ND AVE STE 217, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-12 13301 SW 132ND AVE, SUITE, 217, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2019-04-12 13301 SW 132ND AVE, SUITE, 217, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-12 13301 SW 132ND AVE, SUITE, 217, MIAMI, FL 33186 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000353589 ACTIVE 0:18-CV-61377 SOUTHERN DISTRICT OF FLORIDA 2018-12-21 2029-06-11 $2,000.00 WAYNE GRIMM, 4491 NW ALSACE AVENUE, PORT SAINT LUCIE, FL 34983

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-22

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17170.00
Total Face Value Of Loan:
17170.00
Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17172.00
Total Face Value Of Loan:
17172.00

CFPB Complaint

Date:
2025-01-20
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2025-01-19
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2024-12-20
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2024-12-18
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2024-12-18
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$17,170
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,170
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,298.42
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $17,169
Jobs Reported:
1
Initial Approval Amount:
$17,172
Date Approved:
2020-07-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,172
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,296.2
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $17,172

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Date of last update: 03 Jul 2025

Sources: Florida Department of State