| Entity Name: | MM WINES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MM WINES 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: |
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: | 16 Aug 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000175361 |
| FEI/EIN Number |
82-2614494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BISCAYNE BLVD, 2102, MIAMI, FL, 33132, UN |
| Mail Address: | 888 BISCAYNE BLVD, 2102, MIAMI, FL, 33132, UN |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANSOURI MORGAN | Authorized Member | 888 BISCAYNE BLVD, MIAMI, 33132 |
| MANSOURI MORGAN | Agent | 888 BISCAYNE BLVD APT 2102, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | MANSOURI, MORGAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-10-18 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-02-10 |
| ANNUAL REPORT | 2020-07-23 |
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-07-31 |
| LC Amendment | 2017-10-18 |
| Florida Limited Liability | 2017-08-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3928858304 | 2021-01-22 | 0455 | PPP | 888 Biscayne Blvd, Miami, FL, 33132-1501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
