| Entity Name: | MM FLORIDA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MM FLORIDA GROUP 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: | 21 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Jan 2018 (7 years ago) |
| Document Number: | L17000089480 |
| FEI/EIN Number |
82-1320286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2216 ALI BABA AVE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 2216 ALI BABA AVE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROPEZA RUIZ SERGIO | Authorized Member | 2216 ALI BABA AVE, OPA LOCKA, FL, 33054 |
| GUTIERREZ JARAMILLO PERLA V | Authorized Member | 2216 ALI BABA AVE, OPA LOCKA, FL, 33054 |
| GUTIERREZ JARAMILLO LUZ A | Authorized Member | 2216 ALI BABA AVE, OPA LOCKA, FL, 33054 |
| BECERRA ROJASVERTIZ JESUS I | Authorized Member | 2216 ALI BABA AVE, OPA LOCKA, FL, 33054 |
| OROPEZA RUIZ SERGIO | Agent | 2216 ALI BABA AVE, OPA LOCKA, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000070516 | MERRY MAIDS 1469 | ACTIVE | 2018-06-21 | 2028-12-31 | - | 2216 ALI BABA AVE, SUITE A, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 2216 ALI BABA AVE, SUITE A, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 2216 ALI BABA AVE, SUITE A, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 2216 ALI BABA AVE, SUITE A, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | OROPEZA RUIZ, SERGIO | - |
| LC AMENDMENT | 2018-01-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2018-01-17 |
| Florida Limited Liability | 2017-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3087168303 | 2021-01-21 | 0455 | PPS | 2131 NW 139th St Unit 21, Opa Locka, FL, 33054-4155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6992677703 | 2020-05-01 | 0455 | PPP | 436 PALM AVE, HIALEAH, FL, 33010-4718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
