| Entity Name: | MM CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MM CAPITAL 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: | 27 Oct 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000112331 |
| FEI/EIN Number |
273795484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ECHAVARRIA DANIEL | Manager | 3444 Main Highway, MIAMI, FL, 33133 |
| RASCO JOSE I | Manager | 701 BRICKELL AVE. SUITE 860, MIAMI, FL, 33131 |
| ECHAVARRIA DANIEL | Agent | 3444 Main Highway, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 3444 Main Highway, Second Floor, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 3444 Main Highway, Second Floor, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-26 | 3444 Main Highway, Second Floor, MIAMI, FL 33133 | - |
| 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 May 2025
Sources: Florida Department of State
