| Entity Name: | ML FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 May 2021 (4 years ago) |
| Document Number: | F21000002349 |
| FEI/EIN Number |
844821091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2699 OLD WINTER GARDEN ROAD, SUITE B, ORLANDO, FL, 32805, US |
| Mail Address: | 2699 OLD WINTER GARDEN ROAD, SUITE B, ORLANDO, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MENDES RICARDO | Agent | 2699 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32805 |
| MENDES RICARDO | President | 1134 CLEAR CREEK CIR, CLERMONT, FL, 34714 |
| LOTE MARIA | Vice President | 1134 CLEAR CREEK CIR, CLERMONT, FL, 34714 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-01 |
| Foreign Profit | 2021-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
