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M&M GENERAL SUPPLIER LLC - Florida Company Profile

Company Details

Entity Name: M&M GENERAL SUPPLIER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

M&M GENERAL SUPPLIER 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: 14 Oct 2019 (5 years ago)
Date of dissolution: 11 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2022 (3 years ago)
Document Number: L19000257693
FEI/EIN Number 84-3511071

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

Address: 8012 NW 68TH STREET, MIAMI, FL 33166
Mail Address: 8012 NW 68TH STREET, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ, VALENTINA E Agent 8012 NW 68TH STREET, MIAMI, FL 33166
MARTINEZ, VALENTINA E Managing Member 8012 NW 68TH STREET, MIAMI, FL 33166
BALDASSARI, DANTE A Managing Member 8012 NW 68TH STREET, MIAMI, FL 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-11 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 8012 NW 68TH STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-02-01 8012 NW 68TH STREET, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 8012 NW 68TH STREET, MIAMI, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-11
ANNUAL REPORT 2022-01-03
AMENDED ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-07
Florida Limited Liability 2019-10-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2955788406 2021-02-04 0455 PPP 8012, MIAMI, FL, 33166
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31560
Loan Approval Amount (current) 31560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166
Project Congressional District FL-25
Number of Employees 2
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31723.94
Forgiveness Paid Date 2021-09-01

Date of last update: 15 Feb 2025

Sources: Florida Department of State