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M&M INTERNATIONAL INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: M&M INTERNATIONAL INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&M INTERNATIONAL INVESTMENTS USA 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: 23 Dec 2019 (5 years ago)
Date of dissolution: 13 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2024 (3 months ago)
Document Number: L20000003100
FEI/EIN Number 84-4207956

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

Address: 2295 S HIAWASSE RD, ORLANDO, FL, 32835, US
Mail Address: 2295 S HIAWASSE RD, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LENZA MARCOS A Authorized Member 10251 HIGHLINE CREST ST, ORLANDO, FL, 32832
DA SILVA PINHEIRO MARCILENE Authorized Member 10251 HIGHLINE CREST ST, ORLANDO, FL, 32832
LENZA MARCOS A Agent 10251 HIGHLINE CREST ST, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-13 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 10251 HIGHLINE CREST ST, ORLANDO, FL 32832 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-06 2295 S HIAWASSE RD, ste 305, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2022-07-06 2295 S HIAWASSE RD, ste 305, ORLANDO, FL 32835 -
REINSTATEMENT 2021-01-19 - -
REGISTERED AGENT NAME CHANGED 2021-01-19 LENZA, MARCOS A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-13
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-22
REINSTATEMENT 2021-01-19
Florida Limited Liability 2019-12-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State