| Entity Name: | MM7 USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MM7 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. |
| 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: | 05 Jun 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Aug 2017 (8 years ago) |
| Document Number: | L17000122851 |
| FEI/EIN Number |
36-4870146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 PINE DR, UNIT 202, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 701 PINE DR, UNIT 202, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLI CARVALHO MAURO JORGE JUNIOR | Managing Member | ESTRADA DO MONAN PEQUENO, N. 38 CASA 28, NITEROI, RJ, 24320-110 |
| DAVID MELLI CARVALHOMELISSA G | Managing Member | ESTRADA DO MONAN PEQUENO, N. 38 CASA 28, NITERIO, RJ, 24320-110 |
| MOTA DIEGO | Manager | 748 NW 47 STREET, POMPANO BEACH, FL, 33064 |
| DECARVALHO ELIWAR | Agent | 4701 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 4701 N FEDERAL HWY, SUITE 470, POMPANO BEACH, FL 33064 | - |
| LC AMENDMENT | 2017-08-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| LC Amendment | 2017-08-07 |
| Florida Limited Liability | 2017-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
