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MML CONSULTANT INC. - Florida Company Profile

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Company Details

Entity Name: MML CONSULTANT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Mar 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P15000024492
FEI/EIN Number 47-3406886
Address: 8526 STANDISH BEND DR, TAMPA, FL, 33615, US
Mail Address: 8526 STANDISH BEND DR, TAMPA, FL, 33615, US
ZIP code: 33615
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MOLES MATILDE President 8526 STANDISH BEND DR, TAMPA, FL, 33615
MARTINEZ MOLES MATILDE Agent 8526 STANDISH BEND DR, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-22 8526 STANDISH BEND DR, TAMPA, FL 33615 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-22 8526 STANDISH BEND DR, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2021-03-22 8526 STANDISH BEND DR, TAMPA, FL 33615 -
REINSTATEMENT 2020-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2016-10-26 - -
REGISTERED AGENT NAME CHANGED 2016-10-26 MARTINEZ MOLES, MATILDE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000615599 ACTIVE 24-CC-039630 HILLSBOROUGH COUNTY 2024-09-20 2029-09-23 $35,071.39 CATERPILLAR FINANCIAL SERVICES CORPORATION, A DELAWARE, 2120 WEST END AVENUE, NASHVILLE, TN 37203
J21000578546 ACTIVE 1000000906340 DADE 2021-11-08 2041-11-10 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2021-03-22
REINSTATEMENT 2020-10-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-12
REINSTATEMENT 2016-10-26
Domestic Profit 2015-03-13

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
67294.00
Total Face Value Of Loan:
67294.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
67294.00
Total Face Value Of Loan:
67294.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$67,294
Date Approved:
2020-06-13
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,294
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $67,294
Jobs Reported:
8
Initial Approval Amount:
$67,294
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,294
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$68,667.54
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $67,292
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State