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MMG CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: MMG CAPITAL 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: 02 Apr 2008 (17 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M08000000815
FEI/EIN Number 261538624

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

Address: 7683 MAR AVENUE, LA JOLLA, CA, 92037, US
Mail Address: 2655 FIRST STREET, SUITE 250, SIMI VALLEY, CA, 93065, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
MARLIN ROBYN Manager 7683 MAR AVENUE, LA JOLLA, CA, 92037
MARLIN ROBERT Manager 7683 MAR AVENUE, LA JOLLA, CA, 92037
Saichek Lawrence Agent 55 Merrick Way, Coral Gables, FL, 33141

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2017-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-24 7683 MAR AVENUE, LA JOLLA, CA 92037 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-14 55 Merrick Way, Suite 401, Coral Gables, FL 33141 -
REGISTERED AGENT NAME CHANGED 2016-03-14 Saichek, Lawrence -
CHANGE OF MAILING ADDRESS 2014-09-25 7683 MAR AVENUE, LA JOLLA, CA 92037 -
LC AMENDMENT 2013-05-28 - -
CANCEL ADM DISS/REV 2009-10-12 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2009-08-24 - -

Documents

Name Date
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-19
LC Amendment 2017-01-24
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-02-02
ANNUAL REPORT 2014-02-21
LC Amendment 2013-05-28
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State