Search icon

MM DELIVERY SERVICES , LLC - Florida Company Profile

Company Details

Entity Name: MM DELIVERY SERVICES , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MM DELIVERY SERVICES , 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: 18 Nov 2014 (10 years ago)
Date of dissolution: 14 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jun 2022 (3 years ago)
Document Number: L14000178637
FEI/EIN Number 47-2351421

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

Address: 11303 Cocoa Beach Dr, Riverview, FL, 33569, US
Mail Address: 11303 Cocoa Beach Dr, Riverview, FL, 33569, US
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA MIGUEL A. Managing Member 11303 Cocoa Beach Dr, Riverview, FL, 33569
Otero Miranda Assi 11303 Cocoa Beach Dr, Riverview, FL, 33569
SANTANA MIGUEL A Agent 11303 Cocoa Beach Dr, Riverview, FL, 33569

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-14 - -
REGISTERED AGENT ADDRESS CHANGED 2021-10-01 11303 Cocoa Beach Dr, Riverview, FL 33569 -
REINSTATEMENT 2021-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-01 11303 Cocoa Beach Dr, Riverview, FL 33569 -
CHANGE OF MAILING ADDRESS 2021-10-01 11303 Cocoa Beach Dr, Riverview, FL 33569 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-10-03 SANTANA, MIGUEL A -
REINSTATEMENT 2018-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-06-14
REINSTATEMENT 2021-10-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-27
REINSTATEMENT 2018-10-03
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-11-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1595078700 2021-03-27 0455 PPP 8434 Emily Wood Cir N/A, Tampa, FL, 33647-3272
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16584
Loan Approval Amount (current) 16584
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33647-3272
Project Congressional District FL-15
Number of Employees 1
NAICS code 484220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16669.42
Forgiveness Paid Date 2021-10-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2558571 Intrastate Non-Hazmat 2020-08-31 210890 2007 3 2 Auth. For Hire, Private(Property)
Legal Name MM DELIVERY SERVICES LLC
DBA Name -
Physical Address 8434 EMILY WOOD CIRCLE, TAMPA, FL, 33647, US
Mailing Address 8434 EMILY WOOD CIRCLE, TAMPA, FL, 33647, US
Phone (787) 236-7286
Fax (813) 558-9327
E-mail MMDELIVERYSERVICESLLC@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 May 2025

Sources: Florida Department of State