| Entity Name: | M & M EXPORTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & M EXPORTS USA 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: | 04 Mar 2010 (15 years ago) |
| Date of dissolution: | 20 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 2015 (10 years ago) |
| Document Number: | L10000024489 |
| FEI/EIN Number |
010967754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18044 JAVA ISLE DR, TAMPA, FL, 33647 |
| Mail Address: | 18044 JAVA ISLE DR, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAVAL ASHOK K | President | 18044 JAVA ISLE DR, TAMPA, FL, 33647 |
| RAVAL RAVI | Vice President | 18044 JAVA ISLE DR, TAMPA, FL, 33647 |
| RAVAL ASHOK K | Agent | 18044 JAVA ISLE DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | RAVAL, ASHOK K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 18044 JAVA ISLE DR, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-20 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-07-15 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
