| Entity Name: | MMA INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MMA INVESTMENTS GROUP, 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: |
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: | 08 Aug 2013 (12 years ago) |
| Document Number: | L13000112487 |
| FEI/EIN Number |
46-3388375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10482 NW 31 TERRACE, MIAMI, FL, 33172, US |
| Mail Address: | 10482 NW 31 TERRACE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MTR & ASSOCIATES LLC | Agent | - |
| SCARICACIOTTOLI PABLO A | Manager | 10482 NW 31 TERRACE, MIAMI, FL, 33172 |
| SILVA SERGIO D | Manager | 10482 NW 31 TERRACE, MIAMI, FL, 33172 |
| OSORIO FABIO A | Manager | 10482 NW 31 TERRACE, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000006860 | SUNSET CELL GROUP | EXPIRED | 2014-01-21 | 2019-12-31 | - | 2700 N.W. 112 AVE., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | MTR & Associates | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 10482 NW 31 TERRACE, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-25 | 10482 NW 31 TERRACE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-25 | 10482 NW 31 TERRACE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
