| Entity Name: | MMA FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 11 Jul 2003 (22 years ago) |
| Date of dissolution: | 27 Mar 2006 (19 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 27 Mar 2006 (19 years ago) |
| Document Number: | M03000002294 |
| FEI/EIN Number |
522195457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 EAST PRATT STREET, SUITE 300, BALTIMORE, MD, 21202 |
| Mail Address: | 621 EAST PRATT STREET, SUITE 300, BALTIMORE, MD, 21202 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| FALCONE MICHAEL | President | 621 EAST PRATT STREET, SUITE 300, BALTIMORE, MD, 21202 |
| HARRISON WILLIAM | Executive Vice President | 621 EAST PRATT STREET, SUITE 300, BALTIMORE, MD, 21202 |
| GIBSON SHEILA | Treasurer | 621 EAST PRATT STREET, SUITE 300, BALTIMORE, MD, 21202 |
| LUNDQUIST MELANIE | Secretary | 621 EASAT PRATT STREET, SUITE 300, BALTIMORE, MD, 21202 |
| LUNDQUIST MELANIE | Vice President | 621 EASAT PRATT STREET, SUITE 300, BALTIMORE, MD, 21202 |
| LEVEY CHRISTOPHER | Secretary | 621 EAST PRATT STREET, SUITE 300, BALTIMORE, MD, 21202 |
| LEVEY CHRISTOPHER | Vice President | 621 EAST PRATT STREET, SUITE 300, BALTIMORE, MD, 21202 |
| SIMS BRIAN | Assistant Secretary | 621 EAST PRATT STREET, SUITE 300, BALTIMORE, MD, 21202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2006-03-27 | - | - |
| REINSTATEMENT | 2005-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-17 | 621 EAST PRATT STREET, SUITE 300, BALTIMORE, MD 21202 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-17 | 621 EAST PRATT STREET, SUITE 300, BALTIMORE, MD 21202 | - |
| AMENDMENT | 2004-03-01 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2006-03-27 |
| REINSTATEMENT | 2005-10-21 |
| ANNUAL REPORT | 2004-03-17 |
| Amendment | 2004-03-01 |
| Foreign Limited | 2003-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
