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MM INVESTING, LLC - Florida Company Profile

Company Details

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

MM INVESTING, 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: 19 May 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L15000088112
FEI/EIN Number 81-0923380

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

Address: 140 RIVIERA DUNES WAY, SUITE 402, PALMETTO, FL, 34221, US
Mail Address: 140 RIVIERA DUNES WAY, SUITE 402, PALMETTO, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SETSMA MARK Authorized Member 140 RIVIERA DUNES WAY, PALMETTO, FL, 34221
FREEMAN NICK Auth 16706 VARDON TERR, BRADENTON, FL, 34211
BLASEWITZ MIKE Auth 1118 143RD ST. N.E., BRADENTON, FL, 34212
OTT ROBERT Auth 1418 LADUE LANE, SARASOTA, FL, 34231
SETSMA MARK Agent 140 RIVIERA DUNES WAY, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-25 140 RIVIERA DUNES WAY, SUITE 402, PALMETTO, FL 34221 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-25 140 RIVIERA DUNES WAY, SUITE 402, PALMETTO, FL 34221 -
CHANGE OF MAILING ADDRESS 2020-02-25 140 RIVIERA DUNES WAY, SUITE 402, PALMETTO, FL 34221 -
REGISTERED AGENT NAME CHANGED 2020-02-25 SETSMA, MARK -
REINSTATEMENT 2020-02-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2021-09-22
REINSTATEMENT 2020-02-25
REINSTATEMENT 2018-10-15
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-07-18
Florida Limited Liability 2015-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State