| Entity Name: | MMMFL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Oct 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Aug 2023 (2 years ago) |
| Document Number: | M17000008774 |
| FEI/EIN Number |
38-4028244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4012 BLUE GRASS LANE, DAVIE, FL, 33330, US |
| Mail Address: | PO BOX 260430, MIAMI, FL, 33126, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| 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 | |||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Klausner Paul J | Secretary | PO BOX 260430, MIAMI, FL, 33126 |
| Chevance Claude | Chief Financial Officer | PO BOX 260430, MIAMI, FL, 33126 |
| Schutzen Ron | President | PO BOX 260430, MIAMI, FL, 33126 |
| INNOVACARE HEALTH PLANS, LLC | Member | PO BOX 260430, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-07 | 4012 BLUE GRASS LANE, DAVIE, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-07 | 4012 BLUE GRASS LANE, DAVIE, FL 33330 | - |
| LC AMENDMENT | 2023-08-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-24 | C T CORPORATION SYSTEM | - |
| LC AMENDMENT AND NAME CHANGE | 2021-01-22 | MMMFL HOLDINGS, LLC | - |
| REINSTATEMENT | 2021-01-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
