M & M Investments LLC Overview
M & M Investments LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-four years ago on Thursday, October 31, 2002 as recorded in documents filed with Florida Department of State.
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M & M Investments LLC
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Key People
Who own M & M Investments LLC
| Name | |
|---|---|
| Flavio Lorenzi 6 |
Manager
Managing Member
|
| Moe Maleki 2 |
Manager
|
| Magdiel Martinez 1 |
Manager
|
| Ana G. Freay |
Manager
Managing Member
|
| Monica C. Mora 2 |
Managing Member
|
| Leonardo A. Rueda |
Managing Member
|
| Julio G. Martinez-Clark |
Managing Member
|
Companies for M & M Investments LLC
M & M Investments LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Magokoro Corporation |
Inactive
|
2002 |
1
|
Manager
|
| Duekappa D & D Inc. |
Inactive
|
2003 |
1
|
Manager
|
Corporate Filings for M & M Investments LLC
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L04000031887 |
| Date Filed: | Tuesday, April 27, 2004 |
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L02000029140 |
| Date Filed: | Thursday, October 31, 2002 |
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L03000007996 |
| Date Filed: | Tuesday, March 4, 2003 |
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L04000033078 |
| Date Filed: | Friday, April 30, 2004 |
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records
Source