| Entity Name: | M&M BUSINESS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Jun 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L11000067257 |
| FEI/EIN Number | 45-2532037 |
| Address: | 2779 WOODLAND CREEK LOOP, KISSIMMEE, FL, 34744 |
| Mail Address: | 2779 WOODLAND CREEK LOOP, KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOAO EZEQUIAS | Agent | 2779 WOODLAND CREEK LOOP, KISSIMMEE, FL, 34744 |
| Name | Role | Address |
|---|---|---|
| JOAO EZEQUIAS | Chairman | 2779 WOODLAND CREEK LOOP, KISSIMMEE, FL, 34744 |
| Name | Role | Address |
|---|---|---|
| Denardi Marcelo D | Manager | 2779 Woodland Creek Loop, FL, FL, 34744 |
| Denardi Marcos D | Manager | 2779 Woodland Creek Loop, Kissimmee, FL, 34744 |
| Denardi Renato D | Manager | 2779 Woodland Creek Loop, Kissimmee, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-05-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2016-04-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-05 | JOAO, EZEQUIAS | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000880024 | TERMINATED | 1000000364950 | OSCEOLA | 2012-10-15 | 2032-11-28 | $ 3,618.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-05-01 |
| ANNUAL REPORT | 2020-09-04 |
| ANNUAL REPORT | 2019-09-25 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-04-05 |
| Florida Limited Liability | 2011-06-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
