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MM CONFECTIONERS LLC - Florida Company Profile

Company Details

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

MM CONFECTIONERS 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: 10 Jul 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000177974
FEI/EIN Number 84-2455148

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

Address: 7900 Oak Lane, Suite 400, Miami Lakes, FL, 33016, US
Mail Address: 4324 SW 121ST LANE APT 105, MIRAMAR, FL, 33025, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABIB MUHAMMAD Manager 6101 PALM TRACE LANDINGS DRIVE UNIT 303, DAVIE, FL, 33314
MANDAVIA SAAD J Manager 4324 SW 121ST LN 105, MIRAMAR, FL, 33025
AHSM HOLDINGS LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2023-06-08 - -
LC AMENDMENT 2023-06-06 - -
REINSTATEMENT 2023-02-24 - -
REGISTERED AGENT NAME CHANGED 2023-02-24 Ahsm holdings llc -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 7900 Oak Lane, Suite 400, Miami Lakes, FL 33016 -

Documents

Name Date
LC Amendment 2023-06-08
LC Amendment 2023-06-06
REINSTATEMENT 2023-02-24
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-07-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9876468909 2021-05-12 0455 PPP 4324 SW 121st Ln Apt 105, Miramar, FL, 33025-3741
Loan Status Date 2022-09-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19840
Loan Approval Amount (current) 19840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-3741
Project Congressional District FL-25
Number of Employees 1
NAICS code 424420
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20093.51
Forgiveness Paid Date 2022-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State