| Entity Name: | MMEL INVESTMENTS, 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: | 16 Oct 2014 (11 years ago) |
| Date of dissolution: | 21 Apr 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Apr 2022 (3 years ago) |
| Document Number: | M14000007545 |
| FEI/EIN Number |
35-2517811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183rd Street, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BALASTREIRE MAURICIO | Manager | 3301 NE 183rd Street, AVENTURA, FL, 33160 |
| Balastreire Mauricio | Agent | 20801 BISCAYNE BLVD STE 306, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-31 | 3301 NE 183rd Street, 303, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-31 | Balastreire, Mauricio | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-04-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-03-31 |
| AMENDED ANNUAL REPORT | 2016-05-31 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| Foreign Limited | 2014-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
