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MMINVEST, LLC - Florida Company Profile

Company Details

Entity Name: MMINVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MMINVEST, 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: 18 Jan 2018 (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: L18000016566
FEI/EIN Number 82-4103185

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

Address: 730 S MASHTA DRIVE, KEY BISCAYNE, FL, 33149, US
Mail Address: 730 S MASHTA DRIVE, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYAL ACCOUNTING SERVICES, INC. Agent -
MALEK PIERRE Authorized Member 730 S MASHTA DRIVE, KEY BISCAYNE, FL, 33149
MALEK EDWIN Authorized Member 231 KNOLLWOOD DRIVE, KEY BISCAYNE, FL, 33149
MALEK KYMBERLY Authorized Member 180 BOYNTON WOOD DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-04-29 MOYAL ACCOUNTING SERVICES INC -
LC AMENDMENT 2018-04-06 - -

Documents

Name Date
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-29
LC Amendment 2018-04-06
Florida Limited Liability 2018-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State