| Entity Name: | MMBN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MMBN 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: |
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: | 16 Oct 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2017 (8 years ago) |
| Document Number: | L13000145781 |
| FEI/EIN Number |
46-3958442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819, US |
| Mail Address: | 7901 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOARETTO MARIA LUISA | Managing Member | AV. LUIS GONZAGA MARTINS GUIMAR, 01 APT 74, JUNDIAI, SP, 13209-770 |
| LARSON ACCOUNTING & SERVICES LLC | Agent | 7901 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| BOARETTO MIGUELA | Managing Member | AV. LUIS GONZAGA MARTINS GUIMAR, 01 APT 74, JUNDIAI, SP, 13209-770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 7901 KINGSPOINTE PARKWAY, SUITE 17, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 7901 KINGSPOINTE PARKWAY, SUITE 17, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 7901 KINGSPOINTE PARKWAY, SUITE 17, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-26 | LARSON ACCOUNTING & SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-02-11 |
| Florida Limited Liability | 2013-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
