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MMJ CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MMJ CAPITAL 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: 25 Feb 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: M15000001648
FEI/EIN Number 471697683

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

Address: 5012 FISHER ISLAND DR., MIAMI, FL, 33109, US
Mail Address: 5012 FISHER ISLAND DR., MIAMI, FL, 33109, US
ZIP code: 33109
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DESNICK JAMES Managing Member 5012 Fisher Island Drive, MIAMI, FL, 33109
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
LC STMNT OF RA/RO CHG 2015-10-08 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-08 5012 FISHER ISLAND DR., MIAMI, FL 33109 -
CHANGE OF MAILING ADDRESS 2015-10-08 5012 FISHER ISLAND DR., MIAMI, FL 33109 -
REGISTERED AGENT NAME CHANGED 2015-10-08 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2015-10-08 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2016-03-28
CORLCRACHG 2015-10-08
Reg. Agent Resignation 2015-10-05
Foreign Limited 2015-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State