| Entity Name: | MM INVESTMENTS ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MM INVESTMENTS ONE 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: |
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: | 14 Jul 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000120720 |
| FEI/EIN Number |
47-4247645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10921 NW 55th St, Coral Springs, FL 33076 |
| Mail Address: | 10921 NW 55th St, Coral Springs, FL 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHIUDDIN, MOHAMMED M | Authorized Member | 10921 NW 55TH ST., CORAL SPRINGS, FL 33076 |
| SHAGUFTA, AINY | Authorized Member | 10921 NW 55TH ST., CORAL SPRINGS, FL 33076 |
| MICHAEL ANIDJAR PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-21 | MICHAEL ANIDJAR PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 300 SE 17th Street, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 10921 NW 55th St, Coral Springs, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 10921 NW 55th St, Coral Springs, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-19 |
| Florida Limited Liability | 2015-07-14 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
