| Entity Name: | M & M RETAIL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & M RETAIL 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. |
| 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: | 21 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jan 2018 (7 years ago) |
| Document Number: | L17000240627 |
| FEI/EIN Number |
36-4884271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10401 US Hwy 441, Ste 210, Leesburg, FL, 34788, US |
| Mail Address: | 2183 N Powerline Rd, Ste 1, Pompano Beach, FL, 33069, US |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXCLUSIVE MANAGEMENT AND PROPERTIES, INC. | Agent | - |
| SIMHON MOSHE | Manager | 10401 US HWY 441 STE 210, LEESBURG, FL, 34788 |
| BENZAKEN MEIR | Manager | 2183 N POWERLINE RD, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000061240 | TOP 10 USA | EXPIRED | 2019-05-23 | 2024-12-31 | - | 2183 N POWERLINE ROAD STE 1, POMPANO BEACH, FL, 33069 |
| G17000129253 | GM RANCH | ACTIVE | 2017-11-27 | 2027-12-31 | - | 10401 US HWY 441, SUITE 303, LEESBURG, FL, 34788 |
| G17000129238 | LUCKY SEVEN USA | ACTIVE | 2017-11-27 | 2027-12-31 | - | 10401 US HWY 441, SUITE 210, LEESBURG, FL, 34788 |
| G17000129244 | PAJAR | ACTIVE | 2017-11-27 | 2027-12-31 | - | 10401 US HWY 441, STE 238, LEESBURG, FL, 34788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 10401 US Hwy 441, Ste 210, Leesburg, FL 34788 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 10401 US Hwy 441, Ste 210, Leesburg, FL 34788 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | EXCLUSIVE MANAGEMENT AND PROPERTIES INC | - |
| LC AMENDMENT | 2018-01-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2018-01-23 |
| Florida Limited Liability | 2017-11-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6106488403 | 2021-02-10 | 0491 | PPS | 10401 US Highway 441 Ste 336A, Leesburg, FL, 34788-8787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
