| Entity Name: | M&M HOLDINGS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L20000191654 |
| FEI/EIN Number | 85-2780800 |
| Address: | 2790 NORTH FEDERAL HIGHWAY, 4TH FLOOR, BOCA RATON, FL, 33431 |
| Mail Address: | 2790 NORTH FEDERAL HIGHWAY, 4TH FLOOR, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Eggen Matthew | Agent | 2790 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| EGGEN MATTHEW | Manager | 2790 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000140211 | BOCA TECH GROUP | ACTIVE | 2022-11-10 | 2027-12-31 | No data | 2790 N FEDERAL HWY, 4TH FLOOR, BOCA RATON, FL, 33431 |
| G21000062172 | AMERICAN CONSUMER WARRANTY | ACTIVE | 2021-05-05 | 2026-12-31 | No data | 2790 NORTH FEDERAL HIGHWAY, 4TH FLOOR, BOCA RATON, FL, 33431 |
| G21000062175 | US CONSUMER WARRANTY | ACTIVE | 2021-05-05 | 2026-12-31 | No data | 2790 NORTH FEDERAL HIGHWAY, 4TH FLOOR, BOCA RATON, FL, 33431 |
| G20000161871 | SAVEGUARDUSA | ACTIVE | 2020-12-21 | 2025-12-31 | No data | 2790 NORTH FEDERAL HIGHWAY, 4TH FLOOR, BOCA RATON, FL, 33431 |
| G20000112850 | NEW WORLD LOGICS | ACTIVE | 2020-08-31 | 2025-12-31 | No data | 2790 NORTH FEDERAL HIGHWAY, 4TH FLOOR, BOCA RATON, FL, 33431 |
| G20000112853 | SENIOR ADVOCATE | ACTIVE | 2020-08-31 | 2025-12-31 | No data | 2790 NORTH FEDERAL HIGHWAY, 4TH FLOOR, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-30 | Eggen, Matthew | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-03 | 2790 NORTH FEDERAL HIGHWAY, 4TH FLOOR, BOCA RATON, FL 33431 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000435204 | ACTIVE | 02024CA000948XXXXMB | PALM BEACH CIRCUIT COURT | 2024-06-27 | 2029-07-12 | $151,996.00 | DIGIPEAK, LLC, A WYOMING LIMITED LIABILITY COMPANY, 30 N. GOULD STREET, SUITE R, SHERIDAN, WY 82801 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-05-30 |
| ANNUAL REPORT | 2023-03-14 |
| AMENDED ANNUAL REPORT | 2022-10-03 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-01 |
| Florida Limited Liability | 2020-07-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
