| Entity Name: | MMM FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MMM 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: | 21 Apr 2008 (17 years ago) |
| Date of dissolution: | 08 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2021 (4 years ago) |
| Document Number: | L08000039991 |
| FEI/EIN Number |
800177774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1525 International Pkwy # 3001, Heathrow, FL, 32746, US |
| Address: | 1525 INTERNATIONAL PKWY, SUITE 3001, HEATHROW, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODARRES MARK | Managing Member | 1525 International Pkwy # 3001, Heathrow, FL, 32746 |
| MODARRES MARK | Agent | 1525 International Pkwy # 3001, Heathrow, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-22 | 1525 INTERNATIONAL PKWY, SUITE 3001, HEATHROW, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-22 | 1525 International Pkwy # 3001, Heathrow, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-25 | 1525 INTERNATIONAL PKWY, SUITE 3001, HEATHROW, FL 32746 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-08 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
