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M & M HOLDING & INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: M & M HOLDING & INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & M HOLDING & INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jun 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L08000057595
FEI/EIN Number 262787127

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3210 S. ROSE AVENUE, INVERNESS, FL, 34450
Mail Address: 206 W. TOMPKINS STREET, INVERNESS, FL, 34450
ZIP code: 34450
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDANIEL MAURICE Managing Member 206 W. TOMPKINS STREET, INVERNESS, FL, 34450
LIEBERMAN MICHELE Managing Member 2805 HWY. 44 WEST, INVERNESS, FL, 34453
LAW OFFICE OF MICHELE L. LIEBERMAN, LLC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-12 3210 S. ROSE AVENUE, INVERNESS, FL 34450 -
CHANGE OF MAILING ADDRESS 2009-03-12 3210 S. ROSE AVENUE, INVERNESS, FL 34450 -
REGISTERED AGENT NAME CHANGED 2009-03-12 LAW OFFICE OF MICHELE L. LIEBERMAN -
REGISTERED AGENT ADDRESS CHANGED 2009-03-12 2805 HWY. 44 WEST, INVERNESS, FL 34453 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000915303 TERMINATED 1000000185374 CITRUS 2010-08-23 2030-09-15 $ 725.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686

Documents

Name Date
ANNUAL REPORT 2009-03-12
Florida Limited Liability 2008-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State