| Entity Name: | M&M BUSINESS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&M BUSINESS USA, 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: | 08 Jun 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000067257 |
| FEI/EIN Number |
45-2532037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chairman | 2779 WOODLAND CREEK LOOP, KISSIMMEE, FL, 34744 |
| 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 |
| JOAO EZEQUIAS | Agent | 2779 WOODLAND CREEK LOOP, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2016-04-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-05 | JOAO, EZEQUIAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
