| Entity Name: | M&M ASSET HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&M ASSET HOLDINGS, 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: | 09 Jun 2011 (14 years ago) |
| Date of dissolution: | 08 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2017 (8 years ago) |
| Document Number: | L11000067997 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131, US |
| Mail Address: | 2 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EUROHOLDINGS, INC. | Managing Member | - |
| BANIF FINANCE (USA) CORP. | Managing Member | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 |
| SANCHEZ-GALARRAGA JORGE | Agent | 1313 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-16 | 2 SOUTH BISCAYNE BOULEVARD, SUITE 3870, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-16 | 2 SOUTH BISCAYNE BOULEVARD, SUITE 3870, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-01-08 |
| AMENDED ANNUAL REPORT | 2013-06-12 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-11 |
| Florida Limited Liability | 2011-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
