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MMRE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MMRE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MMRE INVESTMENTS 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: 21 Mar 2022 (3 years ago)
Document Number: L22000138972
FEI/EIN Number 88-1610584

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

Address: 1504 Bay Road, Miami Beach, FL, 33139, US
Mail Address: 1504 Bay Road, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY MATTHEW J Authorized Member 3135 Heartleaf Pl, Winter Park, FL, 32792
Wallace Tepe MATTHEW Authorized Member 3135 Heartleaf Pl, Winter Park, FL, 32792
MOSELEY CHEYENNE Agent 5575 S. SEMORAN BLVD., ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 1504 Bay Road, C2908, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2023-03-29 1504 Bay Road, C2908, Miami Beach, FL 33139 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-31
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-29
Florida Limited Liability 2022-03-21

Date of last update: 01 May 2025

Sources: Florida Department of State