| Entity Name: | OHANA MM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OHANA MM, 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: | 21 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000025439 |
| FEI/EIN Number |
61-1677305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21055 NE 37 AVE, AVENTURA, FL, 33180, US |
| Mail Address: | POBOX 801722, AVENTURA, FL, 33280, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALZER DANIELA | Managing Member | 2250 N.W. 136TH AVENUE, PEMBROKE PINES, FL, 33028 |
| BENZAKEN ISAAC | Managing Member | 2250 N.W. 136TH AVENUE, PEMBROKE PINES, FL, 33028 |
| ARIAS TOVAR ILEANA E | Agent | C/O ARIAS TOVAR & ASSOCIATES, P.A., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-25 | 21055 NE 37 AVE, 2102, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2017-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-26 | ARIAS TOVAR, ILEANA ESQ. | - |
| REINSTATEMENT | 2015-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-26 | 21055 NE 37 AVE, 2102, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-05-25 |
| REINSTATEMENT | 2015-10-26 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-05-09 |
| Florida Limited Liability | 2012-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
