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MM NATURAL USA LLC - Florida Company Profile

Company Details

Entity Name: MM NATURAL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MM NATURAL 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.
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: 11 Jul 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000149019
Address: 13955 SW 84TH ST, MIAMI, FL, 33183, US
Mail Address: 13955 SW 84TH ST, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTAMANTE RENE S Manager 13955 SW 84TH ST, MIAMI, FL, 33183
ABREU JR. RALPH Manager 13955 SW 84TH ST, MIAMI, FL, 33183
BUSTAMANTE RENE S Agent 13955 SW 84TH ST, MIAMI, FL, 33183

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000045545 B&F NATURALS EXPIRED 2018-04-09 2023-12-31 - 13955 SW 84 ST, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-04-24 BUSTAMANTE, RENE S -
LC AMENDMENT 2019-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 13955 SW 84TH ST, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2019-04-22 13955 SW 84TH ST, MIAMI, FL 33183 -
LC AMENDMENT 2019-04-22 - -
REINSTATEMENT 2019-04-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
LC Amendment 2019-04-24
LC Amendment 2019-04-22
REINSTATEMENT 2019-04-15
Florida Limited Liability 2017-07-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State