| Entity Name: | M&M INVESTMENT HOLDINGS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Jul 2011 (14 years ago) |
| Document Number: | L11000081281 |
| FEI/EIN Number | 990367864 |
| Address: | 21200 Point Place, Aventura, FL, 33180, US |
| Mail Address: | 21200 Point Place, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ROUSSELON HECTOR A | Agent | 21200 Point Place, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ROUSSELON HECTOR ARMANDO | Manager | 21200 Point Place, Aventura, FL, 33180 |
| MIRANDA MANGA MILAGRO ROCIO | Manager | 21200 Point Place, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | FERNANDEZ ROUSSELON, HECTOR ARMANDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 21200 Point Place, Apt. 2103 - Atlantic One, Aventura, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 21200 Point Place, Apt. 2103 - Atlantic One, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 21200 Point Place, Apt. 2103 - Atlantic One, Aventura, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
