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MM&L HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MM&L HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MM&L HOLDINGS, 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: 17 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Oct 2019 (6 years ago)
Document Number: L15000067338
FEI/EIN Number 47-3811232

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

Address: 7870 SW 103rd St Rd, Ocala, FL, 34476, US
Mail Address: 7870 SW 103rd St Rd, Ocala, FL, 34476, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MM&L HOLDINGS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 473811232 2024-06-13 MM&L HOLDINGS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 3528542221
Plan sponsor’s address 7870 SW 103RD STREET RD, SUITE 201, OCALA, FL, 34476

Signature of

Role Plan administrator
Date 2024-06-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MM&L HOLDINGS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 473811232 2023-04-27 MM&L HOLDINGS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 3528542221
Plan sponsor’s address 7651 SW HIGHWAY 200, STE. 209, OCALA, FL, 34476

Signature of

Role Plan administrator
Date 2023-04-27
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MM&L HOLDINGS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 473811232 2022-05-16 MM&L HOLDINGS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 3528542221
Plan sponsor’s address 7651 SW HIGHWAY 200, STE. 209, OCALA, FL, 34476

Signature of

Role Plan administrator
Date 2022-05-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HENDERSON MICHELLE D Owner 7870 SW 103rd St Rd, Ocala, FL, 34476
HENDERSON DANIEL A Manager 7870 SW 103rd St Rd, Ocala, FL, 34476
HENDERSON Daniel A Agent 7870 SW 103rd St Rd, Ocala, FL, 34476
D&M HOLDINGS DIVERSIFIED, LLC Owner -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000054827 REAL PROPERTY MANAGEMENT DIVERSIFIED ACTIVE 2015-06-05 2025-12-31 - 9705 SW 125TH TER, DUNNELLON, FL, 34432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 7870 SW 103rd St Rd, Suite 201, Ocala, FL 34476 -
CHANGE OF MAILING ADDRESS 2024-01-31 7870 SW 103rd St Rd, Suite 201, Ocala, FL 34476 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 7870 SW 103rd St Rd, Suite 201, Ocala, FL 34476 -
REGISTERED AGENT NAME CHANGED 2020-05-05 HENDERSON, Daniel A -
LC AMENDMENT 2019-10-15 - -
LC AMENDMENT 2015-07-24 - -
LC AMENDMENT 2015-07-06 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-05-05
LC Amendment 2019-10-15
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1678257204 2020-04-15 0491 PPP 7651 SW HWY 200 suite 209, OCALA, FL, 34476
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24480
Loan Approval Amount (current) 24480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34476-0001
Project Congressional District FL-03
Number of Employees 3
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 24667.26
Forgiveness Paid Date 2021-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State