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3 OG MMTC LLC - Florida Company Profile

Company Details

Entity Name: 3 OG MMTC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3 OG MMTC 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: 12 Aug 2021 (4 years ago)
Document Number: L21000362902
FEI/EIN Number 87-2246826

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

Address: 31564 US HWY 19 N, PALM HARBOR, FL, 34684
Mail Address: 31564 US HWY 19 N, PALM HARBOR, FL, 34684
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROW L. D. Manager 31564 US HWY 19 N, PALM HARBOR, FL, 34684
JALLO PAUL Manager 31564 US HWY 19 N, PALM HARBOR, FL, 34684
MCKNIGHT BILL Manager 31564 US HWY 19 N, PALM HARBOR, FL, 34684
GUJU MICHAEL Manager 31564 US HWY 19 N, PALM HARBOR, FL, 34684
GUJU MICHAEL Agent 31564 US HWY 19 N, PALM HARBOR, FL, 34694

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000041618 DAKS DABS ACTIVE 2022-04-01 2027-12-31 - 31564 US 19 N, PALM HARBOR, FL, 34684
G22000036214 THIRTY NORTH ACTIVE 2022-03-17 2027-12-31 - 31564 US 19 N, PALM HARBOR, FL, 34683
G21000113537 EPIC DISPENSARIES ACTIVE 2021-09-01 2026-12-31 - 31564 US HWY 19 S, PALM HARBOR, FL, 34684
G21000109625 EPIONE DISPENSARIES ACTIVE 2021-08-24 2026-12-31 - 31564 US HWY 19 N, PALM HARBOR, FL, 34684

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-17
Florida Limited Liability 2021-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State