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MMC MIAMI, LLC. - Florida Company Profile

Company Details

Entity Name: MMC MIAMI, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MMC MIAMI, 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: 24 Mar 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L10000032597
FEI/EIN Number APPLIED FOR

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

Address: 1637 JEFFERSON AVE, MIAMI, FL, 33139, US
Mail Address: 1637 JEFFERSON AVE, MIAMI, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMY SOPHIAN HAMDI Managing Member 1637 JEFFERSON AVE, MIAMI, FL, 33139
ELMALEH VANESSA Agent 407 LINCOLN RD #12F, MIAMI, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000042806 MMC WATCHES EXPIRED 2010-05-14 2015-12-31 - 1691 MICHIGAN AVE, SUITE 320, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-11-12 1637 JEFFERSON AVE, MIAMI, FL 33139 -
REGISTERED AGENT NAME CHANGED 2010-11-12 ELMALEH, VANESSA -
REGISTERED AGENT ADDRESS CHANGED 2010-11-12 407 LINCOLN RD #12F, MIAMI, FL 33139 -
LC AMENDMENT 2010-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2010-11-12 1637 JEFFERSON AVE, MIAMI, FL 33139 -
LC AMENDMENT 2010-04-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001599407 LAPSED 1000000416231 MIAMI-DADE 2013-10-24 2023-10-31 $ 484.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000672353 ACTIVE 1000000478721 MIAMI-DADE 2013-03-28 2033-04-04 $ 1,126.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2011-10-03
LC Amendment 2010-11-12
CORLCMMRES 2010-07-20
LC Amendment 2010-04-02
Florida Limited Liability 2010-03-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State