| Entity Name: | M&M HOLDINGS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&M HOLDINGS 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. |
| 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: | 06 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000191654 |
| FEI/EIN Number |
85-2780800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 2790 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Eggen Matthew | Agent | 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 | - | 2790 N FEDERAL HWY, 4TH FLOOR, BOCA RATON, FL, 33431 |
| G21000062172 | AMERICAN CONSUMER WARRANTY | ACTIVE | 2021-05-05 | 2026-12-31 | - | 2790 NORTH FEDERAL HIGHWAY, 4TH FLOOR, BOCA RATON, FL, 33431 |
| G21000062175 | US CONSUMER WARRANTY | ACTIVE | 2021-05-05 | 2026-12-31 | - | 2790 NORTH FEDERAL HIGHWAY, 4TH FLOOR, BOCA RATON, FL, 33431 |
| G20000161871 | SAVEGUARDUSA | ACTIVE | 2020-12-21 | 2025-12-31 | - | 2790 NORTH FEDERAL HIGHWAY, 4TH FLOOR, BOCA RATON, FL, 33431 |
| G20000112850 | NEW WORLD LOGICS | ACTIVE | 2020-08-31 | 2025-12-31 | - | 2790 NORTH FEDERAL HIGHWAY, 4TH FLOOR, BOCA RATON, FL, 33431 |
| G20000112853 | SENIOR ADVOCATE | ACTIVE | 2020-08-31 | 2025-12-31 | - | 2790 NORTH FEDERAL HIGHWAY, 4TH FLOOR, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-30 | Eggen, Matthew | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-03 | 2790 NORTH FEDERAL HIGHWAY, 4TH FLOOR, BOCA RATON, FL 33431 | - |
| 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 Apr 2025
Sources: Florida Department of State
