Entity Name: | M&M BUSINESS INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
M&M BUSINESS INVESTMENTS, 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 Jul 2018 (7 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L18000182189 |
FEI/EIN Number |
83-1385183
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4000 OLD WINTER GARDEN DR, ORLANDO, FL, 32805, US |
Mail Address: | 4000 OLD WINTER GARDEN DR, ORLANDO, FL, 32805, US |
ZIP code: | 32805 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DONIS MAYRA ALEJANDR | Authorized Member | 4000 OLD WINTER GARDEN DR, ORLANDO, FL, 32805 |
DONIS GOMEZ MARVIN | Authorized Member | 4000 OLD WINTER GARDEN DR, ORLANDO, FL, 32805 |
US TAX CONSULTING INC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000069619 | TROPICAL CLEANERS | ACTIVE | 2022-06-07 | 2027-12-31 | - | 4000 OLD WINTER GARDEN DR, ORLANDO, FL, 32805 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-07-30 | 4000 OLD WINTER GARDEN DR, ORLANDO, FL 32805 | - |
CHANGE OF MAILING ADDRESS | 2021-07-30 | 4000 OLD WINTER GARDEN DR, ORLANDO, FL 32805 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-11-25 | 5401 S KIRKMAN RD, STE 135, ORLANDO, FL 32819 | - |
REGISTERED AGENT NAME CHANGED | 2020-11-25 | US TAX CONSULTING INC | - |
REINSTATEMENT | 2020-11-25 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000541043 | ACTIVE | 2023-CA-4261-O | ORANGE COUNTY CIRCUIT COURT | 2024-07-26 | 2029-08-26 | $222046.70 | BRE MARINER CONWAY CROSSING LLC, 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10170 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2023-02-22 |
ANNUAL REPORT | 2022-04-11 |
AMENDED ANNUAL REPORT | 2021-11-23 |
ANNUAL REPORT | 2021-03-09 |
REINSTATEMENT | 2020-11-25 |
ANNUAL REPORT | 2019-03-12 |
Florida Limited Liability | 2018-07-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State