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M&M RIVER INVESTMENTS, L.C. - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Events

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 -

Documents

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