Entity Name: | MML INVESTIGATIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MML INVESTIGATIONS, 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. |
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: | 30 Apr 2018 (7 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L18000107928 |
Address: | 2301 N.E. SAVANNAH RD., #1144, JENSEN BEACH, FL, 34958, UN |
Mail Address: | 2301 N.E. SAVANNAH RD., #1144, JENSEN BEACH, FL, 34958, UN |
ZIP code: | 34958 |
County: | Martin |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LINEN MOSES M | Manager | 2301 N.E. SAVANNAH RD., #1144, JENSEN BEACH, 34958 |
LINEN RENEE | Manager | 2301 N.E. SAVANNAH RD., #1144, JENSEN BEACH, 34958 |
LINEN MOSES M | Agent | 2301 N.E. SAVANNAH RD., #1144, JENSEN BEACH, FL, 34958 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2018-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State