Search icon

M & M FLORIDA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: M & M FLORIDA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & M FLORIDA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Jan 2013 (12 years ago)
Document Number: L13000006188
FEI/EIN Number 90-0928380

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

Address: 4815 Cliveden Loop, Sanford, FL, 32773, US
Mail Address: 4815 Cliveden Loop, Sanford, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mawji Mehdi Managing Member 4815 Cliveden Loop, Sanford, FL, 32773
Kassam Mansura E Managing Member 4815 Cliveden Loop, Sanford, FL, 32773
Mawji Miqdad M Manager 4815 Cliveden Loop, Sanford, FL, 32773
MAWJI MEHDIRAZA Agent 4815 Cliveden Loop, Sanford, FL, 32773

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-20 4815 Cliveden Loop, Sanford, FL 32773 -
CHANGE OF MAILING ADDRESS 2020-03-20 4815 Cliveden Loop, Sanford, FL 32773 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-20 4815 Cliveden Loop, Sanford, FL 32773 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State