| Entity Name: | MMS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MMS INVESTMENT GROUP 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: | 14 Jun 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000276362 |
| Address: | 19277 NE 8TH CT, MIAMI, FL, 33179, UN |
| Mail Address: | 19277 NE 8TH CT, MIAMI, FL, 33179, UN |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES SERGIO | Manager | 19277 NE 8TH CT, MIAMI, FL, 33179 |
| MOR JAIME | Manager | 20931 NE 24TH AVE, MIAMI, FL, 33180 |
| MONTES SERGIO | Agent | 19277 NE 8TH CT, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
