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MMS REALTY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MMS REALTY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MMS REALTY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Sep 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2024 (5 months ago)
Document Number: L18000219735
FEI/EIN Number 83-1912668

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

Address: 485 NW 70TH WAY, MARGATE, FL, 33063, US
Mail Address: 485 NW 70TH WAY, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULAMAN MOHAMED Manager 485 NW 70TH WAY, MARGATE, FL, 33063
ABRAHAM ZIADEH, CPA PA Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-08 - -
REGISTERED AGENT ADDRESS CHANGED 2024-10-08 4801 S University Drive, 301, Davie, FL 33328 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-04-30 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 ABRAHAM ZIADEH CPA PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2024-10-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-24
REINSTATEMENT 2021-04-30
ANNUAL REPORT 2019-03-25
Florida Limited Liability 2018-09-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State