| Entity Name: | MM INVESTMENTS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MM INVESTMENTS USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 May 2015 (10 years ago) |
| Date of dissolution: | 06 Nov 2024 (4 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Nov 2024 (4 months ago) |
| Document Number: | P15000046704 |
| Mail Address: | PO BOX 226708, DORAL, FL, 33222, US |
| Address: | 5250 NW 109TH AVENUE, 5, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DLA & VOI, CO | Agent | 5250 NW 109TH AVENUE, DORAL, FL, 33178 |
| DAVILA'S REVOCABLE LIVING TRUST | President | PO BOX 226708, DORAL, FL, 33222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-11-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000474355. CONVERSION NUMBER 700000260387 |
| AMENDMENT | 2022-12-07 | - | - |
| NAME CHANGE AMENDMENT | 2016-05-10 | MM INVESTMENTS USA, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| Amendment | 2022-12-07 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-11 |
| AMENDED ANNUAL REPORT | 2019-07-23 |
| AMENDED ANNUAL REPORT | 2019-06-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
