| 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. |
| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| CORLCRACHG | 2022-05-31 |
| Florida Limited Liability | 2022-05-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2369148802 | 2021-04-12 | 0455 | PPP | 4850 SW 63rd Ter, Davie, FL, 33314-4439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
