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405 MM HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: 405 MM HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

405 MM HOLDINGS, 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: 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

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

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

Key Officers & Management

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
TORRES FELIPE A Authorized Person 301 Altara Av, Coral Gables, FL, 33146
Torres Rodolfo Agent 301 ALTARA AV, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-28 Torres, Rodolfo -
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 301 ALTARA AV, APT 405, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2020-06-15 301 ALTARA AV, APT 405, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2020-06-15 TORRES, FELIPE A -
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 301 ALTARA AV, SUITE 750, APT 405, CORAL GABLES, FL 33146 -
LC STMNT OF AUTHORITY 2019-04-10 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
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: 03 May 2025

Sources: Florida Department of State