| Entity Name: | M & M INVESTMENT GROUP I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & M INVESTMENT GROUP I, 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. |
| 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: | 06 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000121394 |
| FEI/EIN Number |
84-2246069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1160 N. Federal Highway, Pompano Beach, FL, 33062, US |
| Mail Address: | 1160 N. Federal Highway, Pompano Beach, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA LOPE | Manager | 1141 SOUTH ROGERS CIRCLE, SUITE 4, BOCA RATON, FL, 33487 |
| Mata Eduardo | Chief Financial Officer | 3265 St James Drive, Boca Raton, FL, 33434 |
| MELLINGER DARIN WADE ESQUIRE | Agent | 1200 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000016897 | CBD PLUS USA | ACTIVE | 2020-02-06 | 2025-12-31 | - | 1015 W. GATEWAY BLVD, SUITE # 403, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 1160 N. Federal Highway, Pompano Beach, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 1160 N. Federal Highway, Pompano Beach, FL 33062 | - |
| LC NAME CHANGE | 2019-07-01 | M & M INVESTMENT GROUP I, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-02 |
| LC Name Change | 2019-07-01 |
| Florida Limited Liability | 2019-05-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
