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MML INVESTIGATIONS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State