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MMCS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MMCS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MMCS INVESTMENTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Feb 2020 (5 years ago)
Document Number: L20000058303
FEI/EIN Number 84-4845768

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

Address: 4565 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146, US
Mail Address: 4565 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTERNATIONAL CORPORATE SERVICE, INC. Agent -
MARSHALL KEGAN Manager 4565 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
MARTINEZ MARIA C Manager 4565 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Documents

Name Date
ANNUAL REPORT 2024-06-11
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-05
Florida Limited Liability 2020-02-21

Date of last update: 02 May 2025

Sources: Florida Department of State