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MM&E CAPITAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MM&E CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MM&E CAPITAL GROUP, 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: 28 Jul 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: L08000072498
FEI/EIN Number 203302908

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

Address: 12995 S CLEVELAND AVE, 10, FORT MYERS, FL, 33907, US
Mail Address: 12995 S CLEVELAND AVE, 10, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORELL RAYMOND L Managing Member 5793 CAPE HARBOUR DRIVE #818, CAPE CORAL, FL, 33914
ELSMORE THOMAS Managing Member 34 WOODLAND PARKWAY, RANDOLPH, MA, 02368
MORELL RAYMOND L Agent 13457 HAMPTON PARK CT, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-26 12995 S CLEVELAND AVE, 10, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2009-02-26 12995 S CLEVELAND AVE, 10, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2009-02-26
Florida Limited Liability 2008-07-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State