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MMCANDIEV, LLC - Florida Company Profile

Company Details

Entity Name: MMCANDIEV, 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 Jun 2015 (10 years ago)
Date of dissolution: 14 Apr 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Apr 2021 (4 years ago)
Document Number: M15000005005
FEI/EIN Number 61-1762199

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

Address: 20801 BISCAYNE BLVD, STE. 306, AVENTURA, FL, 33180
Mail Address: 20801 BISCAYNE BLVD, STE. 306, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CAMPOS JOSE CARLOS Manager 20801 BISCAYNE BLVD, STE. 306, AVENTURA, FL, 33180
ARM CONSULTING & CO Agent 3475 SHERIDAN ST, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-04-14 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-26 3475 SHERIDAN ST, 313, HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 2016-04-07 ARM CONSULTING & CO -

Documents

Name Date
WITHDRAWAL 2021-04-14
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-07
Foreign Limited 2015-06-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State