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M & M OF SWFL, LLC - Florida Company Profile

Company Details

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

M & M OF SWFL, 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: 09 Jul 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000097119
FEI/EIN Number 46-3155759

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

Address: 638 NE 15th CT, CAPE CORAL, FL, 33909, US
Mail Address: 638 NE 15th CT, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO DAYAMI President 638 NE 15th CT, CAPE CORAL, FL, 33909
MACHADO CELSO Manager 638 NE 15th CT, CAPE CORAL, FL, 33909
M&M of SWFL, LLC Agent 638 NE 15th CT, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-18 638 NE 15th CT, CAPE CORAL, FL 33909 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-18 638 NE 15th CT, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2014-04-18 638 NE 15th CT, CAPE CORAL, FL 33909 -
REGISTERED AGENT NAME CHANGED 2014-04-18 M&M of SWFL, LLC -

Documents

Name Date
REINSTATEMENT 2015-11-19
ANNUAL REPORT 2014-04-18
Florida Limited Liability 2013-07-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State