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MMC GROUP INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MMC GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MMC GROUP 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.
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: 02 Sep 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000136770
FEI/EIN Number 61-1745105

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

Address: 2395 NW 21 TERRACE, MIAMI, FL, 33142, US
Mail Address: 2395 NW 21 TERRACE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARM CONSULTING & CO, INC Agent -
SAYEGH CARLOS Manager AV PRP. COLINAS BELLO MONTE EDIF. VESU, PH, CARACAS, MI, 1080

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-04-28 arm consulting & CO INC -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 3475 sheridan st, 215f, hollywood, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-27
Florida Limited Liability 2014-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State