| Entity Name: | MMI 82, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MMI 82, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | L15000208361 |
| FEI/EIN Number |
81-1049279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 MADEIRA RD, ISLAMORADA, FL, 33036, US |
| Mail Address: | 136 MADEIRA RD, ISLAMORADA, FL, 33036, US |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOSA ONEIL | Authorized Member | 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065 |
| BYCK DAVID | Agent | 8401 LAKE WORTH RD, LAKE WORTH, FL, 33467 |
| KHOSA ONEIL | Manager | 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000022115 | CASA MORADA | ACTIVE | 2025-02-13 | 2030-12-31 | - | 136 MADEIRA RD, ISLAMORADA, FL, 33036 |
| G16000098349 | MMI 82 LLC | EXPIRED | 2016-09-08 | 2021-12-31 | - | 136 MADEIRA ROAD, ISLAMORADA, FL, 33036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-22 | BYCK, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 8401 LAKE WORTH RD, LAKE WORTH, FL 33467 | - |
| LC AMENDMENT | 2018-10-22 | - | - |
| LC AMENDMENT | 2018-08-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000361038 | ACTIVE | 1000000995906 | MONROE | 2024-06-04 | 2044-06-12 | $ 19,597.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000579292 | ACTIVE | 1000000971428 | MONROE | 2023-11-21 | 2043-11-29 | $ 63,481.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000130841 | TERMINATED | 1000000918189 | MONROE | 2022-03-10 | 2042-03-15 | $ 8,381.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| REINSTATEMENT | 2024-01-31 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-03 |
| LC Amendment | 2018-10-22 |
| LC Amendment | 2018-08-31 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5100337108 | 2020-04-13 | 0455 | PPP | 136 Madeira Road, ISLAMORADA, FL, 33036-3615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6735438304 | 2021-01-27 | 0455 | PPS | 136 Madeira Rd, Islamorada, FL, 33036-3615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
