| Entity Name: | MMDACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MMDACE 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: | 03 May 2017 (8 years ago) |
| Document Number: | L17000098765 |
| FEI/EIN Number |
82-1436842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3675 Flamingo Drive, Miami Beach, FL 33140 |
| Mail Address: | 3675 Flamingo Drive, Miami Beach, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Trautenberg, Harvey | Agent | 4500 N State Road 7, Suite 100, Lauderdale Lakes, FL 33319 |
| POPACK, MOSHE | Manager | 3675 Flamingo Drive, Miami Beach, FL 33140 |
| YAKUBOV, YAFFA | Manager | 3675 Flamingo Drive, Miami Beach, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-07 | Trautenberg, Harvey | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-27 | 3675 Flamingo Drive, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 3675 Flamingo Drive, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-22 | 4500 N State Road 7, Suite 100, Lauderdale Lakes, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| AMENDED ANNUAL REPORT | 2024-08-07 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-06-26 |
| ANNUAL REPORT | 2018-03-22 |
| Florida Limited Liability | 2017-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1233577105 | 2020-04-10 | 0455 | PPP | 7711 Fisher Island Drive, MIAMI BEACH, FL, 33109-0914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
