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. |
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 |
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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5030698002 | 2020-06-26 | 0491 | PPP | 6427 Milner Blvd Suite 4, Orlando, FL, 32809-3202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State