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405 MM HOLDINGS, LLC

Company Details

Entity Name: 405 MM HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Mar 2019 (6 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 10 Apr 2019 (6 years ago)
Document Number: L19000080217
FEI/EIN Number 83-4302013
Address: 301 ALTARA AV, CORAL GABLES, FL, 33146, US
Mail Address: 301 Altara Av, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TORRES FELIPE A Agent 301 ALTARA AV, CORAL GABLES, FL, 33146

Manager

Name Role Address
TORRES ARANDA CAROLINA E Manager 301 ALTARA AV, CORAL GABLS, FL, 33146
TORRES RAMIREZ RODOLFO A Manager 301 ALTARA AV, CORAL GABLES, FL, 33146

Authorized Person

Name Role Address
TORRES FELIPE A Authorized Person 301 Altara Av, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 301 ALTARA AV, APT 405, CORAL GABLES, FL 33146 No data
CHANGE OF MAILING ADDRESS 2020-06-15 301 ALTARA AV, APT 405, CORAL GABLES, FL 33146 No data
REGISTERED AGENT NAME CHANGED 2020-06-15 TORRES, FELIPE A No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 301 ALTARA AV, SUITE 750, APT 405, CORAL GABLES, FL 33146 No data
LC STMNT OF AUTHORITY 2019-04-10 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-06-15
CORLCAUTH 2019-04-10
Florida Limited Liability 2019-03-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State