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