Entity Name: | MMAS INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MMAS 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. |
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: | 05 Dec 2008 (16 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L08000112403 |
FEI/EIN Number |
900492188
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1040 SW 8TH STREET, MIAMI, FL, 33130 |
Mail Address: | 1040 SW 8TH STREET, MIAMI, FL, 33130 |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Castillo Mauricio | Managing Member | 1040 SW 8TH STREET, MIAMI, FL, 33130 |
SUAZO MAURICIO CASTI | Managing Member | 1040 SW 8TH STREET, MIAMI, FL, 33130 |
Castillo Mauricio | Agent | 1040 SW 8TH STREET, MIAMI, FL, 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-06-29 | Castillo, Mauricio | - |
REINSTATEMENT | 2014-09-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REINSTATEMENT | 2010-09-28 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2009-12-08 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-12-08 | 1040 SW 8TH STREET, MIAMI, FL 33130 | - |
CHANGE OF MAILING ADDRESS | 2009-12-08 | 1040 SW 8TH STREET, MIAMI, FL 33130 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-12-08 | 1040 SW 8TH STREET, MIAMI, FL 33130 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-01 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-19 |
ANNUAL REPORT | 2017-09-15 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-04-24 |
REINSTATEMENT | 2014-09-30 |
ANNUAL REPORT | 2013-04-13 |
ANNUAL REPORT | 2012-04-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State