Search icon

1ST M&M INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-08-14 - -
REGISTERED AGENT NAME CHANGED 2017-01-09 Rakine-Hteit, Diana -

Documents

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