MMA INVESTMENTS GROUP, LLC - Florida Company Profile

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Company Details

Entity Name:	MMA INVESTMENTS GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	08 Aug 2013 (12 years ago)
Document Number:	L13000112487
FEI/EIN Number	46-3388375
Address:	10482 NW 31 TERRACE, MIAMI, FL, 33172, US
Mail Address:	10482 NW 31 TERRACE, MIAMI, FL, 33172, US
ZIP code:	33172
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MTR & Associates	Agent	10482 NW 31 TERRACE, MIAMI, FL, 33172
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

Fictitious Names

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

Events

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	-

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State