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M&M XPRESS USA LLC - Florida Company Profile

Company Details

Entity Name: M&M XPRESS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&M XPRESS USA 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: 09 Aug 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Aug 2023 (2 years ago)
Document Number: L23000375440
FEI/EIN Number 93-2875393

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

Address: 1845 NW 112 AVE, 204, SWEET WATER, FL, 33172, US
Mail Address: 1845 NW 112 AVE, 204, SWEET WATER, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS MARTINEZ GRETHEL A Authorized Member 1845 NW 112 AVE AUITE 204, SWEET WATER, FL, 33172
MAYORGA WILLIAM Manager 1845 NW 112 AVE SUITE 204, SWEET WATER, FL, 33172
MARTINEZ BAYARDO A Manager 1845 NW 112 AVE, SWEET WATER, FL, 33172
RAMOS MARTINEZ GRETHEL A Agent 1845 NW 112 AVE, SWEET WATER, FL, 33172

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-08-29 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
LC Amendment 2023-08-29
Florida Limited Liability 2023-08-09

Date of last update: 01 May 2025

Sources: Florida Department of State