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INVERSIONES M & M USA LLC - Florida Company Profile

Company Details

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

INVERSIONES M & M USA 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: 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: 12 Sep 2016 (9 years ago)
Document Number: L16000169730
FEI/EIN Number 36-4847091

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11321 Rocket Blvd, ORLANDO, FL, 32824, US
Mail Address: 11321 Rocket Blvd, Orlando, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES MARLON A Authorized Member 11321 Rocket Blv, Orlando, FL, 32824
ROMERO YAMILET N Authorized Member 11321 Rocket Blv, Orlando, FL, 32824
Reyes Marlon Agent 11321 Rocket Blvd, Orlando, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-31 11321 Rocket Blvd, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 11321 Rocket Blvd, Orlando, FL 32824 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 11321 Rocket Blvd, ORLANDO, FL 32824 -
REGISTERED AGENT NAME CHANGED 2019-04-26 Reyes, Marlon -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-09-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State