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MM7 CAPITAL INVESTMENTS INC

Company Details

Entity Name: MM7 CAPITAL INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Aug 2019 (5 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P19000067019
Address: 7557 W SAND LAKE RD, 1075, ORLANDO, FL, 32819, US
Mail Address: 7557 W SAND LAKE RD, 1075, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENTS INC Agent

Chief Executive Officer

Name Role Address
ANDERSON TERENCE II Chief Executive Officer 7557 W. SAND LAKE RD #1075, ORLANDO, FL, 32819

Chief Operating Officer

Name Role Address
BUSTED MICHAEL Chief Operating Officer 7557 W. SAND LAKE RD #1075, ORLANDO, FL, 32819

Chief Strategy Officer

Name Role Address
SANTOS IAN Chief Strategy Officer 7557 W. SAND LAKE RD #1075, ORLANDO, FL, 32819

CDO

Name Role Address
OSARIO GERMAN II CDO 7557 W. SAND LAKE RD #1075, ORLANDO, FL, 32819

CVO

Name Role Address
COMBS ANTONIO CVO 7557 W. SAND LAKE RD #1075, ORLANDO, FL, 32819

Chief Compliance Officer

Name Role Address
BALOYE OLUDARE Chief Compliance Officer 7557 W. SAND LAKE RD #1075, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
Domestic Profit 2019-08-21

Date of last update: 03 Feb 2025

Sources: Florida Department of State