| Entity Name: | MM SQUARED INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MM SQUARED INVESTMENTS 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: | 06 Aug 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: | L15000134329 |
| FEI/EIN Number |
47-4822305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 NE 28 Street, MIAMI, FL, 33137, US |
| Mail Address: | 460 NE 28 Street, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA MAGLY | Manager | 460 NE 28 Street, MIAMI, FL, 33137 |
| BELLO MAGLY | Manager | 460 NE 28 Street, MIAMI, FL, 33137 |
| CABRERA MAGLY | Agent | 460 NE 28 Street, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 460 NE 28 Street, 1103, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 460 NE 28 Street, 1103, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 460 NE 28 Street, 1103, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | CABRERA, MAGLY | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-10-08 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-04 |
| Florida Limited Liability | 2015-08-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
