| Entity Name: | M & M RETAIL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 10401 US Hwy 441, Ste 210, Leesburg, FL 34788 |
| Mail Address: | 2183 N Powerline Rd, Ste 1, Pompano Beach, FL 33069 |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EXCLUSIVE MANAGEMENT AND PROPERTIES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SIMHON, MOSHE | Manager | 10401 US HWY 441 STE 210, LEESBURG, FL 34788 |
| BENZAKEN, MEIR | Manager | 2183 N POWERLINE RD, SUITE 1 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 | No data | 2183 N POWERLINE ROAD STE 1, POMPANO BEACH, FL, 33069 |
| G17000129253 | GM RANCH | ACTIVE | 2017-11-27 | 2027-12-31 | No data | 10401 US HWY 441, SUITE 303, LEESBURG, FL, 34788 |
| G17000129238 | LUCKY SEVEN USA | ACTIVE | 2017-11-27 | 2027-12-31 | No data | 10401 US HWY 441, SUITE 210, LEESBURG, FL, 34788 |
| G17000129244 | PAJAR | ACTIVE | 2017-11-27 | 2027-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 10401 US Hwy 441, Ste 210, Leesburg, FL 34788 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | EXCLUSIVE MANAGEMENT AND PROPERTIES INC | No data |
| LC AMENDMENT | 2018-01-23 | No data | No data |
| 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 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
