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MMOA GROUP LLC - Florida Company Profile

Company Details

Entity Name: MMOA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MMOA 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: 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: 28 Sep 2017 (8 years ago)
Document Number: L17000201106
FEI/EIN Number 992883427

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

Address: 9900 SW 18th St, Suite M141, Boca Raton, FL, 33428, US
Mail Address: 22466 Sea Bass Dr, Boca Raton, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL ANNA Manager 22466 Sea Bass Dr, Boca Raton, FL, 33428
LEAL NETO OSWALDO S Auth 22466 Sea Bass Dr, Boca Raton, FL, 33428
LEAL MARIA Auth 22466 Sea Bass Dr, Boca Raton, FL, 33428
LEAL MARSINE Auth 22466 Sea Bass Dr, Boca Raton, FL, 33428
RODRIGUES ISABELLA Auth 22466 Sea Bass Dr, Boca Raton, FL, 33428
LEAL ANNA Agent 22466 Sea Bass Dr, Boca Raton, FL, 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000113269 ELITE SERVICES ACTIVE 2023-09-14 2028-12-31 - 22466 SEA BASS DR, BOCA RATON, FL, 33428
G20000019705 LEAL INTERNATIONAL BY MMOA GROUP ACTIVE 2020-02-12 2025-12-31 - 5420 LYONS RD, COCONUT CREEK, FL, 33073
G18000068560 ELITE REMODELING USA EXPIRED 2018-06-15 2023-12-31 - 4081 N FEDERAL HWY SUITE 122, POMPANO BEACH, FL, 33064
G17000107647 ELITE CLEANING SERVICES LLC EXPIRED 2017-09-28 2022-12-31 - 4081 N FEDERAL HWY, 120 A, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-06 9900 SW 18th St, Suite M141, Boca Raton, FL 33428 -
CHANGE OF MAILING ADDRESS 2023-04-26 9900 SW 18th St, Suite M141, Boca Raton, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 22466 Sea Bass Dr, Boca Raton, FL 33428 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-06
ANNUAL REPORT 2024-04-02
AMENDED ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-15
AMENDED ANNUAL REPORT 2018-06-15
ANNUAL REPORT 2018-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State