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M & M INVESTMENT FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: M & M INVESTMENT FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & M INVESTMENT FLORIDA 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: 14 Oct 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000174860
Address: 1628 W GRANADA BLVD SR 40, ORMOND BEACH, FL, 32174, US
Mail Address: 1628 W GRANADA BLVD SR 40, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MANISHA M Member 3221 HEIRLOOM ROSE PL, OVIEDO, FL, 32766
SHAH GEMINI S Member 1600 WOOD CREST DR, DAYTONA BEACH, FL, 32119
SHAH GEMINI S Agent 1600 WOOD CREST DR, DAYTONA BEACH, FL, 32119

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State