| Entity Name: | MMD HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 14 Jul 2017 (Companies founded in July 2017) |
| Business ALEI: | 1244633 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | 537 STEAMBOAT ROAD SUITE 200, GREENWICH, CT, 06830, United States |
| Mailing address: | 537 STEAMBOAT ROAD SUITE 200, GREENWICH, CT, United States, 06830 |
| ZIP code: | 06830 (Companies in Fairfield, 06830) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mumer2003@yahoo.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MUNAF MERCHANT | Agent | 91 SAWMILL LANE, GREENWICH, CT, 06830, United States | 91 SAWMILL LANE, GREENWICH, CT, 06830, United States | +1 203-979-8960 | mumer2003@yahoo.com | CONNECTICUT, 91 SAWMILL LANE, GREENWICH, CT, 06830, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| HILLSBOROUGH REAL ESTATE INVESTMENT LLC | Officer | 956 IONIA AVENUE, STATEN ISLAND, NY, 10309, United States | No data | No data | No data |
| MUNAF MERCHANT | Officer | 91 SAWMILL LANE, GREENWICH, CT, 06830, United States | +1 203-979-8960 | mumer2003@yahoo.com | CONNECTICUT, 91 SAWMILL LANE, GREENWICH, CT, 06830, United States |
| SILVER BAY LLC | Officer | 15 ETTL LANE, GREENWICH, CT, 06872, United States | No data | No data | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012118244 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0011346028 | 2023-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0010268608 | 2022-02-16 | No data | Annual Report | Annual Report | 2022 |
| 0007154014 | 2021-02-15 | No data | Annual Report | Annual Report | 2021 |
| 0006778036 | 2020-02-24 | No data | Annual Report | Annual Report | 2020 |
| 0006348962 | 2019-01-30 | No data | Annual Report | Annual Report | 2019 |
| 0006017554 | 2018-01-19 | No data | Annual Report | Annual Report | 2018 |
| 0005889469 | 2017-07-14 | 2017-07-14 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
