| Entity Name: | MMINVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Jan 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000016566 |
| FEI/EIN Number | 82-4103185 |
| 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 |
| Name | Role |
|---|---|
| MOYAL ACCOUNTING SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | MOYAL ACCOUNTING SERVICES INC | No data |
| LC AMENDMENT | 2018-04-06 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
