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MMC CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: MMC CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MMC CAPITAL 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.
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: 03 Aug 2021 (4 years ago)
Document Number: L21000350702
FEI/EIN Number 87-2011871

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

Address: 9035 SONOMA COAST DR, WINTER GARDEN, FL 34787
Mail Address: 9035 SONOMA COAST DR, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUPERLANO FRANCO, IRAYSI AMELIA Agent 9035 SONOMA COAST DR, WINTER GARDEN, FL 34787
SUPERLANO FRANCO, IRAYSI AMELIA Managing Member 9035 SONOMA COAST DR, WINTER GARDEN, FL 34787
OVALLES CAICEDO, CARLO HUMBERTO Managing Member 9035 SONOMA COAST DR, WINTER GARDEN, FL 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 9035 SONOMA COAST DR, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2022-03-03 9035 SONOMA COAST DR, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 9035 SONOMA COAST DR, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-03
Florida Limited Liability 2021-08-03

Date of last update: 13 Feb 2025

Sources: Florida Department of State