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MM TRANSACTION SERVICES LLC - Florida Company Profile

Company Details

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

MM TRANSACTION 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: 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: 04 Feb 2019 (6 years ago)
Date of dissolution: 01 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: L19000035246
FEI/EIN Number 83-3678983

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

Address: 821 WHITROCK LN, FORT WALTON BEACH, FL, 32547
Mail Address: 821 WHITROCK LN, FORT WALTON BEACH, FL, 32547
ZIP code: 32547
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCLEOD MONICA Manager 821 WHITROCK LN, FORT WALTON BEACH, FL, 32547
MCLEOD MONICA Agent 821 WHITROCK LN, FORT WALTON BEACH, FL, 32547

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-28
Florida Limited Liability 2019-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State