| Entity Name: | MM 1404 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MM 1404 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. |
| 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: | 19 Sep 2013 (12 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 17 Dec 2021 (3 years ago) |
| Document Number: | L13000132425 |
| FEI/EIN Number |
46-3819490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 HAMMOCKS BLVD, STE 154, MIAMI, FL, 33196, US |
| Mail Address: | 10201 HAMMOCKS BLVD, STE 154, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO JERSON 0 | Manager | 10201 HAMMOCKS BLVD. STE 154, MIAMI, FL, 33196 |
| MASTROGIUSEPPE SONIA C | Manager | 10201 HAMMOCKS BLVD. STE 154, MIAMI, FL, 33196 |
| MALDONADO JERSON J | Manager | 10201 HAMMOCKS BLVD. STE 154, MIAMI, FL, 33196 |
| MALDONADO YOHANNA A | Manager | 10201 HAMMOCKS BLVD. STE 154, MIAMI, FL, 33196 |
| BELMONTE LUCAS M | President | 10201 HAMMOCKS BLVD, MIAMI, FL, 33196 |
| BELMONTE LUCAS | Agent | 10201 HAMMOCKS BLVD., MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 10201 HAMMOCKS BLVD, STE 154, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 10201 HAMMOCKS BLVD, STE 154, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 10201 HAMMOCKS BLVD., STE 154, MIAMI, FL 33196 | - |
| LC STMNT OF AUTHORITY | 2021-12-17 | - | - |
| LC AMENDMENT | 2013-12-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| CORLCAUTH | 2021-12-17 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-27 |
| AMENDED ANNUAL REPORT | 2016-09-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
