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MMMFL HOLDINGS, LLC

Company Details

Entity Name: MMMFL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 13 Oct 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Aug 2023 (a year ago)
Document Number: M17000008774
FEI/EIN Number 38-4028244
Address: 4012 BLUE GRASS LANE, DAVIE, FL 33330
Mail Address: PO BOX 260430, MIAMI, FL 33126
ZIP code: 33330
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MMM FL 401(K) PLAN 2023 981514298 2024-09-13 MMMFL HOLDINGS, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 524290
Sponsor’s telephone number 7865844600
Plan sponsor’s address 5775 BLUE LAGOON DRIVE, SUITE 450, MIAMI, FL, 33126

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-09-13
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
MMM FL 401(K) PLAN 2022 384028244 2024-04-10 MMMFL HOLDINGS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 524290
Sponsor’s telephone number 7865844600
Plan sponsor’s address 5775 BLUE LAGOON DRIVE, SUITE 450, MIAMI, FL, 33126

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-04-10
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
MMM FL 401(K) PLAN 2022 981514298 2023-10-06 MMMFL HOLDINGS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 524290
Sponsor’s telephone number 7865844600
Plan sponsor’s address 5775 BLUE LAGOON DRIVE, SUITE 450, MIAMI, FL, 33126

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-10-06
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

SECRETARY

Name Role Address
Klausner, Paul J. SECRETARY PO BOX 260430, MIAMI, FL 33126

Chief Financial Officer

Name Role Address
Chevance, Claude Chief Financial Officer PO BOX 260430, MIAMI, FL 33126

DIRECTOR

Name Role Address
Chevance, Claude DIRECTOR PO BOX 260430, MIAMI, FL 33126
Schutzen, Ron DIRECTOR PO BOX 260430, MIAMI, FL 33126

PRESIDENT

Name Role Address
Schutzen, Ron PRESIDENT PO BOX 260430, MIAMI, FL 33126

Chief Executive Officer

Name Role Address
Schutzen, Ron Chief Executive Officer PO BOX 260430, MIAMI, FL 33126

MEMBER

Name Role Address
INNOVACARE HEALTH PLANS, LLC MEMBER PO BOX 260430, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-10-07 4012 BLUE GRASS LANE, DAVIE, FL 33330 No data
CHANGE OF PRINCIPAL ADDRESS 2024-10-07 4012 BLUE GRASS LANE, DAVIE, FL 33330 No data
LC AMENDMENT 2023-08-08 No data No data
REGISTERED AGENT NAME CHANGED 2022-05-24 C T CORPORATION SYSTEM No data
LC AMENDMENT AND NAME CHANGE 2021-01-22 MMMFL HOLDINGS, LLC No data
REINSTATEMENT 2021-01-21 No data No data
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-07
ANNUAL REPORT 2024-04-16
LC Amendment 2023-08-08
AMENDED ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2023-03-04
AMENDED ANNUAL REPORT 2022-05-24
ANNUAL REPORT 2022-01-14
LC Amendment and Name Change 2021-01-22
REINSTATEMENT 2021-01-21
Foreign Limited 2017-10-13

Date of last update: 18 Jan 2025

Sources: Florida Department of State