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MM TRUSTEE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: MM TRUSTEE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MM TRUSTEE SERVICES 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: 30 Jan 2019 (6 years ago)
Document Number: L19000030760
FEI/EIN Number 83-4112801

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

Address: 3000 S OCEAN DRIVE, HOLLYWOOD BCH, FL, 33019, US
Mail Address: 3000 S OCEAN DRIVE, HOLLYWOOD BCH, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELNIKOVA MARINA Manager 3000 S OCEAN DRIVE, HOLLYWOOD BCH, FL, 33019
MELNIKOVA MARINA Agent 3000 S OCEAN DRIVE, HOLLYWOOD BCH, FL, 33019

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 3000 S OCEAN DRIVE, 1220, HOLLYWOOD BCH, FL 33019 -
CHANGE OF MAILING ADDRESS 2023-01-31 3000 S OCEAN DRIVE, 1220, HOLLYWOOD BCH, FL 33019 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 3000 S OCEAN DRIVE, 1220, HOLLYWOOD BCH, FL 33019 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5980327407 2020-05-13 0455 PPP 1880 S OCEAN DR 403, HALLANDLE BCH, FL, 33009
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4278
Loan Approval Amount (current) 4278
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDLE BCH, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4340.35
Forgiveness Paid Date 2021-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State