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MMINVEST, LLC - Florida Company Profile

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Company Details

Entity Name: MMINVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Jan 2018 (8 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
Address: 730 S MASHTA DRIVE, KEY BISCAYNE, FL, 33149, US
Mail Address: 730 S MASHTA DRIVE, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
City: Key Biscayne
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State