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MM WINES LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANSOURI MORGAN Authorized Member 888 BISCAYNE BLVD, MIAMI, 33132
MANSOURI MORGAN Agent 888 BISCAYNE BLVD APT 2102, MIAMI, FL, 33132

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18877.00
Total Face Value Of Loan:
18877.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
16000.00
Total Face Value Of Loan:
16000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$18,877
Date Approved:
2021-01-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,877
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $18,875
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State