MM INVESTMENTS USA, INC - Florida Company Profile
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| Entity Name: | MM INVESTMENTS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 May 2015 (10 years ago) |
| Date of dissolution: | 06 Nov 2024 (10 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Nov 2024 (10 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 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State