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MMAG INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: MMAG INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MMAG 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.
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: 06 Jan 2022 (3 years ago)
Document Number: L22000015711
FEI/EIN Number 87-4413213

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

Address: 2825 SW 12TH STREET, BLDG 43, DEERFIELD BEACH, FL, 33442, US
Mail Address: 2825 SW 12TH STREET, BLDG 43, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ JUAN FELIPE Member 6022 NW 80TH AVE, TAMARAC, FL, 33321
ALZATE HURTADO SANTIAGO Member 2021 NW 136TH AVENUE APT 282, SUNRISE, FL, 33323
GOMEZ SEPULVEDA JUAN DAVID Member 2805 SW 11TH PL N, DEERFIELD BEACH, FL, 33442
MOTTA PARRA DIEGO FERNANDO Member 2825 SW 12TH STREET, DEERFIELD BEACH, FL, 33442
TAX & ACCOUNTING SOLUTIONS FIRM, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 10100 W. SAMPLE ROAD, 330, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-17
Florida Limited Liability 2022-01-06

Date of last update: 01 May 2025

Sources: Florida Department of State