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MMB EXPRESS LLC - Florida Company Profile

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Company Details

Entity Name: MMB EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MMB EXPRESS 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: 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: 04 May 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L22000211654
FEI/EIN Number 82-3646633

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

Address: 300 SE 2nd Street, Ft. Lauderdale, FL, 33301, US
Mail Address: 891 NW 73RD AVE, PLANTATION, FL, 33317, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO MAXWELL CEO Manager 300 SE 2ND ST STE 600, FT LAUDERDALE, FL, 33301
CASTILLO MIRIAN Manager 300 SE 2ND STREET, FT. LAUDERDALE, FL, 33301
CASTILLO MAXWELL Agent 891 NW 73RD AVE, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-06-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 300 SE 2nd Street, #600, Ft. Lauderdale, FL 33301 -
LC STMNT OF RA/RO CHG 2022-05-31 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
CORLCRACHG 2022-05-31
Florida Limited Liability 2022-05-04

USAspending Awards / Financial Assistance

Date:
2021-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3577.50
Total Face Value Of Loan:
3577.50
Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
88500.00
Total Face Value Of Loan:
198500.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
3577.5
Current Approval Amount:
3577.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State