| Entity Name: | M&M IMPEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&M IMPEX 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: |
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: | 24 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Jun 2018 (7 years ago) |
| Document Number: | L18000129762 |
| FEI/EIN Number |
83-0695756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2865 Hoffman dr, orlando, FL, 32837, US |
| Mail Address: | 2865 Hoffman dr, orlando, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI MAHMOOD | Manager | 8054 Ludington Circle, ORLANDO, FL, 32836 |
| ALAM MAHMOOD | Manager | 2865 Hoffman Drive, ORLANDO, FL, 32837 |
| SIDDIQUI BILAL | Manager | 8054 LUDINGTON CIRCLE, ORLANDO, FL, 32836 |
| Alam Syed O | Manager | 2865 Hoffman Drive, Orlando, FL, 32837 |
| ALAM MAHMOOD | Agent | 8054 LUDINGTON CIRCLE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-30 | 2865 Hoffman dr, orlando, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-30 | 2865 Hoffman dr, orlando, FL 32837 | - |
| LC AMENDMENT | 2018-06-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-03-30 |
| LC Amendment | 2018-06-04 |
| Florida Limited Liability | 2018-05-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
