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M & M INVESTING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: M & M INVESTING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & M INVESTING SERVICES 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: 09 Dec 2020 (4 years ago)
Document Number: L20000384316
FEI/EIN Number 85-4286170

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

Mail Address: 10902 NW 83rd ST, DORAL, FL, 33178, US
Address: 10902 NW 83rd St, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES JOSE G Authorized Member 50 BISCAYNE BLVD, MIAMI, FL, 33132
MORENO CARLOS E Manager 10902 NW 83rd St, Doral, FL, 33178
MORENO CARLOS E Agent 10902 NW 83rd St Apt 204, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 10902 NW 83rd St, 204, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-24 10902 NW 83rd St, 204, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 10902 NW 83rd St Apt 204, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State