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. |
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 |
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 |
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 | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 15 Feb 2025
Sources: Florida Department of State