MMBS INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | MMBS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MMBS 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: | 08 Nov 2016 (9 years ago) |
| Date of dissolution: | 22 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2024 (a year ago) |
| Document Number: | L16000205544 |
| FEI/EIN Number |
81-4441502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Ave, Ste 1220, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Ave, Ste 1220, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| MARTINS DE SOUZA ROBERTO | Manager | 1200 Brickell Ave, Miami, FL, 33131 |
| DE CASTRO SOUZA ANA PAULA | Manager | 1200 Brickell Ave, Miami, FL, 33131 |
| DE CASTRO SOUZA LAURA | Manager | 1200 Brickell Ave, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 1200 Brickell Ave, Ste 1220, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 1200 Brickell Ave, Ste 1220, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 1200 Brickell Ave, Ste 1220, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | MRA ADMIN LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-22 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| Florida Limited Liability | 2016-11-08 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State