Entity Name: | 1ST M&M INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
1ST M&M 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: | 13 Nov 2015 (9 years ago) |
Date of dissolution: | 14 Aug 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 14 Aug 2020 (5 years ago) |
Document Number: | L15000192294 |
FEI/EIN Number |
47-5649403
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18032 SW 41ST STREET, MIRAMAR, FL, 33029, US |
Mail Address: | 18032 SW 41ST STREET, MIRAMAR, FL, 33029, US |
ZIP code: | 33029 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAKINE-HTEIT DIANA | President | 18032 SW 41ST STREET, MIRAMAR, FL, 33029 |
HTEIT MOHAMMAD | Managing Member | 18032 SW 41ST STREET, MIRAMAR, FL, 33029 |
Rakine-Hteit Diana | Agent | 18032 SW 41ST STREET, MIRAMAR, FL, 33029 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-08-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-01-09 | Rakine-Hteit, Diana | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-08-14 |
ANNUAL REPORT | 2020-06-24 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-04-01 |
Florida Limited Liability | 2015-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State