Entity Name: | M&M RIVER INVESTMENTS, L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
M&M RIVER INVESTMENTS, L.C. 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 Sep 1996 (29 years ago) |
Date of dissolution: | 29 Sep 2000 (25 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 29 Sep 2000 (25 years ago) |
Document Number: | L96000000944 |
FEI/EIN Number |
650691150
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 55 SW MIAMI AVE RD, MIAMI, FL, 33130 |
Mail Address: | 55 SW MIAMI AVE RD, MIAMI, FL, 33130 |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUILLEN MARIA M | Managing Member | 419B ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
MIRALDA ANTONI | Managing Member | 419B ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
ZAPATA CARLOS | Managing Member | 150 LINCOLN ST., #4A, BOSTON, MA, 02111 |
KOFF MELISSA | Managing Member | 88 WALTHAM STREET, #7, BOSTON, MA, 02118 |
WEIDER NORMAN S | Agent | 100 SE 2ND STREET STE 3910, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
AMENDMENT | 1997-03-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-01-30 | 55 SW MIAMI AVE RD, MIAMI, FL 33130 | - |
CHANGE OF MAILING ADDRESS | 1997-01-30 | 55 SW MIAMI AVE RD, MIAMI, FL 33130 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1999-04-05 |
ANNUAL REPORT | 1998-03-02 |
AMENDMENT | 1997-03-17 |
ANNUAL REPORT | 1997-01-30 |
DOCUMENTS PRIOR TO 1997 | 1996-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State