Search icon

MMG FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: MMG FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MMG FINANCE, 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: 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: 15 Sep 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jul 2016 (9 years ago)
Document Number: L14000143407
FEI/EIN Number 47-1919835

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

Address: 7812 FRANCINE DR, NEW PORT RICHEY, FL, 34653, US
Mail Address: 4348 Harborpointe Dr, Port Richey, FL, 34668, US
ZIP code: 34653
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH LAKHBIR Manager 4348 Harborpointe Dr, Port Richey, FL, 34668
SURANA AAMIR Member 4348 Harborpointe Dr, Port Richey, FL, 34668
SINGH LAKHBIR Agent 4348 Harborpointe Drive, Port Richey, FL, 34668

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000097384 MONACO MOTOR GROUP EXPIRED 2014-09-24 2024-12-31 - 8146 OAK PARK RD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-20 7812 FRANCINE DR, NEW PORT RICHEY, FL 34653 -
CHANGE OF MAILING ADDRESS 2023-04-07 7812 FRANCINE DR, NEW PORT RICHEY, FL 34653 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-07 4348 Harborpointe Drive, Port Richey, FL 34668 -
LC AMENDMENT 2016-07-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-18
LC Amendment 2016-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5030698002 2020-06-26 0491 PPP 6427 Milner Blvd Suite 4, Orlando, FL, 32809-3202
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-3202
Project Congressional District FL-09
Number of Employees 3
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12647.26
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State