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MMJO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MMJO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MMJO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Nov 2011 (13 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: L11000130637
FEI/EIN Number 460611604

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1390 BRICKELL AVE., MIAMI, FL, 33131, US
Address: 2130 NE 203RD TERR, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATISTA SERGIO DANIEL Managing Member 2130 NE 203RD TERR, MIAMI, FL, 33179
RODRIGUEZ MARCELA A Managing Member 2130 NE 203 TERR, MIAMI, FL, 33179
BATISTA AGOSTINA Managing Member 2130 NE 203RD TERR, MIAMI, FL, 33179
BATISTA NICOLAS Managing Member 2130 NE 203RD TERR, MIAMI, FL, 33179
CERRINI BARBARA Manager 2130 NE 203RD TERR, MIAMI, FL, 33179
GOLOD HERNAN Agent 2130 NE 203RD TERR, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 2130 NE 203RD TERR, =, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 2130 NE 203RD TERR, MIAMI, FL 33179 -
REINSTATEMENT 2021-07-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2014-04-25 2130 NE 203RD TERR, =, MIAMI, FL 33179 -

Documents

Name Date
Reg. Agent Resignation 2022-06-06
ANNUAL REPORT 2022-03-31
REINSTATEMENT 2021-07-26
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State