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MM INVESTMENT HOLDING GROUP LLC - Florida Company Profile

Company Details

Entity Name: MM INVESTMENT HOLDING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MM INVESTMENT HOLDING 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.
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: 29 Jun 2017 (8 years ago)
Date of dissolution: 18 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Dec 2019 (5 years ago)
Document Number: L17000141355
FEI/EIN Number 82-1999619

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

Address: 14944 SW 40TH ST, MIAMI, FL, 33185, US
Mail Address: 14944 SW 40TH ST, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTA JENNIFER Manager 14944 SW 40TH ST, MIAMI, FL, 33185
MARTIN BRIAN Manager 14944 SW 40TH ST, MIAMI, FL, 33185
MARTIN BRIAN Agent 14944 SW 40TH ST, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-18 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-26 14944 SW 40TH ST, MIAMI, FL 33185 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-15 14944 SW 40TH ST, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2018-10-15 14944 SW 40TH ST, MIAMI, FL 33185 -
LC AMENDMENT 2017-08-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-18
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-12
LC Amendment 2017-08-21
Florida Limited Liability 2017-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State