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INVERSIONES MMA 18 CA LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES MMA 18 CA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES MMA 18 CA 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: 30 Mar 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L17000072276
FEI/EIN Number NOT APPLICABLE

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

Address: 1941 ne 196 terr, miami, FL, 33179, UN
Mail Address: 1941 NE 196TH TER, N MIAMI BEACH, FL, 33179-3629, UN
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHOCRON SIMON Manager 1941 ne 196 terr, miami, FL, 33179
CHOCRON SIMON Agent 3801 NE 207TH ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-20 1941 ne 196 terr, miami, FL 33179 UN -
CHANGE OF MAILING ADDRESS 2020-07-20 1941 ne 196 terr, miami, FL 33179 UN -

Documents

Name Date
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-03-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State