| Entity Name: | MM AND JD HOLDINGS , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MM AND JD HOLDINGS , 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: | 13 Nov 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000234084 |
| FEI/EIN Number |
82-3445150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28441 Bonita Crossings Blvd, Bonita Springs, FL, 34135, US |
| Mail Address: | 28441 Bonita Crossings Blvd, Bonita Springs, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIPASCALE JOSEPH | Managing Member | 9047 THE LANE, NAPLES, FL, 34109 |
| MAFFEI MASSIMO | Managing Member | 28441 Bonita Crossings Blvd, Bonita Springs, FL, 34135 |
| MAFFEI MASSIMO | Agent | 11128 PALMETTO RIDGE DRIVE, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 28441 Bonita Crossings Blvd, Bonita Springs, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-25 | 28441 Bonita Crossings Blvd, Bonita Springs, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-02 |
| Florida Limited Liability | 2017-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
