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MMW INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: MMW INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MMW INVESTMENT GROUP 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: 29 Mar 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: L18000080297
FEI/EIN Number 82-5017119

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

Address: 1728 EAST 7TH AVENUE, TAMPA, FL, 33605
Mail Address: 1728 EAST 7TH AVENUE, TAMPA, FL, 33605
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAWTON WAYNE E Manager 4002 WATERPARK COURT, RIVERVIEW, FL, 33578
Cincunegui Michael A Manager 4009 West Lemon Street, Tampa, FL, 33609
CINCUNEGUI MICHAEL A Agent 805 N. Gomez Ave, TAMPA, FL, 33609
SCHNELL MATTHEW H Manager 411 SOUTH WESTLAND AVE. UNIT #4, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-08-09 - -
REGISTERED AGENT NAME CHANGED 2021-08-09 CINCUNEGUI, MICHAEL A -
REGISTERED AGENT ADDRESS CHANGED 2021-08-09 805 N. Gomez Ave, TAMPA, FL 33609 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2021-08-09
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State