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MM CAPITAL INVESTMENTS, LLC

Company Details

Entity Name: MM CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Oct 2010 (14 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L10000112331
FEI/EIN Number 273795484
Address: 3444 Main Highway, MIAMI, FL, 33133, US
Mail Address: PO Box 331390, MIAMI, FL, 33233, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ECHAVARRIA DANIEL Agent 3444 Main Highway, MIAMI, FL, 33133

Manager

Name Role Address
ECHAVARRIA DANIEL Manager 3444 Main Highway, MIAMI, FL, 33133
RASCO JOSE I Manager 701 BRICKELL AVE. SUITE 860, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-03-26 3444 Main Highway, Second Floor, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2013-03-26 3444 Main Highway, Second Floor, MIAMI, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 2013-03-26 3444 Main Highway, Second Floor, MIAMI, FL 33133 No data

Documents

Name Date
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-21
Florida Limited Liability 2010-10-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State