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M&M INVESTING TAMPA BAY LLC - Florida Company Profile

Company Details

Entity Name: M&M INVESTING TAMPA BAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&M INVESTING TAMPA BAY 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: 10 Jul 2023 (2 years ago)
Document Number: L23000326783
FEI/EIN Number 93-2348317

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

Address: 31342 MAKINAW LN, WESLEY CHAPEL, FL, 33545, UN
Mail Address: 31342 MAKINAW LN, WESLEY CHAPEL, FL, 33545, UN
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA ANA M Manager 31342 MAKINAW LN, WESLEY CHAPEL, FL, 33545
LOZANO-GUERRERO MENFI Manager 36131 ZINNIA AVE, BEGONIA, ZEPHYRHILLS, FL, 33541
PENA ANA M Agent 31342 MAKINAW LN, WESLEY CHAPEL, FL, 33545

Documents

Name Date
ANNUAL REPORT 2024-03-18
Florida Limited Liability 2023-07-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State