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MM3 LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: MM3 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MM3 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: 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: 07 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Feb 2022 (3 years ago)
Document Number: L18000060833
FEI/EIN Number 301056345

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

Address: MM3 LLC, 3351 Elias Circle, NORTH PORT, FL, 34288, US
Mail Address: MM3 LLC, 3351 Elias Circle, NORTH PORT, FL, 34288, US
ZIP code: 34288
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MM3 LLC, NEW YORK 3156623 NEW YORK

Key Officers & Management

Name Role Address
MARGITICH MIKHAIL M Manager 3351 Elias Cir, NORTH PORT, FL, 34288
MARGITICH AGNESA Manager 3351 Elias Cir, NORTH PORT, FL, 34288
MARGITICH MIKHAIL M Agent MM3 LLC, NORTH PORT, FL, 34288

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-25 MM3 LLC, 3351 Elias Circle, NORTH PORT, FL 34288 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-01 MM3 LLC, 3351 Elias Circle, NORTH PORT, FL 34288 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-01 MM3 LLC, 3351 Elias Circle, NORTH PORT, FL 34288 -
LC AMENDMENT 2022-02-14 - -
LC STMNT OF RA/RO CHG 2018-09-04 - -
REGISTERED AGENT NAME CHANGED 2018-09-04 MARGITICH, MIKHAIL M -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-01
LC Amendment 2022-02-14
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-19
CORLCRACHG 2018-09-04
Florida Limited Liability 2018-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2730457208 2020-04-16 0455 PPP 3351 Elias Cir, North Port, FL, 34288
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10900
Loan Approval Amount (current) 10900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Port, SARASOTA, FL, 34288-0001
Project Congressional District FL-17
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10989.89
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State