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MLM MANAGEMENT SERVICES INC - Florida Company Profile

Company Details

Entity Name: MLM MANAGEMENT SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MLM MANAGEMENT SERVICES 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: 25 May 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Nov 2013 (11 years ago)
Document Number: P12000048709
FEI/EIN Number 45-5366850

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

Address: 3100 NW 72 AVE, MIAMI, FL, 33122, US
Mail Address: 3100 NW 72 AVE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANZ MANUEL Vice President 3100 NW 72 AVE, MIAMI, FL, 33122
LANZ MANUEL Agent 3100 NW 72 AVE, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000020003 CARBONES DEL ZULIA S.A. EXPIRED 2015-02-24 2020-12-31 - 10010 NW 44TH TERRACE #110, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-18 3100 NW 72 AVE, 122, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2016-03-18 3100 NW 72 AVE, 122, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-18 3100 NW 72 AVE, 122, MIAMI, FL 33122 -
AMENDMENT 2013-11-22 - -
REGISTERED AGENT NAME CHANGED 2013-04-26 LANZ, MANUEL -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-02-23
AMENDED ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6266748506 2021-03-03 0455 PPP 3100 NW 72nd Ave Ste 122, Miami, FL, 33122-1336
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10675
Loan Approval Amount (current) 10675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33122-1336
Project Congressional District FL-26
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10744.98
Forgiveness Paid Date 2021-12-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State