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M & M VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: M & M VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & M VENTURES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 24 Jul 2006 (19 years ago)
Document Number: P06000097840
FEI/EIN Number 205412183

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

Address: 85960 Overseas Hwy, Unit 2, Islamorada, FL, 33036, US
Mail Address: 85960 OVERSEAS HWY, Unit 2, ISLAMORADA, FL, 33036, US
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDBERG MICHAEL I Vice President 85960 OVERSEAS HWY, ISLAMORADA, FL, 33036
GOLDBERG MARCIA J President 85960 OVERSEAS HWY, ISLAMORADA, FL, 33036
HERSHOFF, LUPINO & YAGEL, LLP Agent 88539 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000075083 KEY DIVES EXPIRED 2014-07-21 2024-12-31 - 79851 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-07 85960 Overseas Hwy, Unit 2, Islamorada, FL 33036 -
CHANGE OF MAILING ADDRESS 2024-08-07 85960 Overseas Hwy, Unit 2, Islamorada, FL 33036 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 88539 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
AMENDED ANNUAL REPORT 2024-08-07
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-05-05
ANNUAL REPORT 2017-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9288417303 2020-05-01 0455 PPP 79851 OVERSEAS HWY, ISLAMORADA, FL, 33036-3812
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15780
Loan Approval Amount (current) 15780
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ISLAMORADA, MONROE, FL, 33036-3812
Project Congressional District FL-28
Number of Employees 2
NAICS code 711320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 15911.86
Forgiveness Paid Date 2021-03-03

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3161975 M & M VENTURES INC KEY DIVES UG3RHR9FPL69 79851 OVERSEAS HWY, ISLAMORADA, FL, 33036-3812
Capabilities Statement Link -
Phone Number 305-664-2211
Fax Number -
E-mail Address info@keydives.com
WWW Page -
E-Commerce Website -
Contact Person MICHAEL GOLDBERG
County Code (3 digit) 087
Congressional District 28
Metropolitan Statistical Area -
CAGE Code 9MFX1
Year Established 2006
Accepts Government Credit Card Yes
Legal Structure Partnership
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 611620
NAICS Code's Description Sports and Recreation Instruction
Buy Green No
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes
Code 611513
NAICS Code's Description Apprenticeship Training
Buy Green No
Code 713940
NAICS Code's Description Fitness and Recreational Sports Centers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State