Search icon

ML TECH IP, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: ML TECH IP, INC.
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: 07 May 2021 (4 years ago)
Document Number: F21000002571
FEI/EIN Number 850944996

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2980 McFarlane Rd, Miami, FL, 33133, US
Mail Address: 2980 McFarlane Rd, Miami, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MINDYUK LEONID Chief Executive Officer 2980 McFarlane Rd, Miami, FL, 33133
LEBALLEUX MARKUS Chief Technical Officer 2980 McFarlane Rd, Miami, FL, 33133
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 2980 McFarlane Rd, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2022-03-03 2980 McFarlane Rd, Miami, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-03
Foreign Profit 2021-05-07

Trademarks

Serial Number:
97014523
Mark:
BUILT BY QUANTS, FOR QUANTS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-09-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BUILT BY QUANTS, FOR QUANTS

Goods And Services

For:
Agencies for commodity futures trading; commodity trading for others; cryptocurrency exchange services featuring blockchain; cryptocurrency trading services; electronic financial trading services; financial advisory and consultancy services, namely, automated investment management services; financia...
First Use:
2022-11-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Providing an algorithmic trading platform, namely, providing online non-downloadable software for executing quantitative trading algorithms
First Use:
2022-11-01
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
97014493
Mark:
BUILT BY QUANTS, FOR QUANTS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-09-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BUILT BY QUANTS, FOR QUANTS

Goods And Services

For:
Computer services, namely, creating an on-line community for registered users to share, view, and search for quantitative trading algorithms and information regarding quantitative trading algorithms; Providing technology information in the field of cryptocurrency; Software as a service (SAAS) servic...
First Use:
2022-11-01
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
90749789
Mark:
WITH GREAT TECHNOLOGY COMES GREAT OPPORTUNITY
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-06-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
WITH GREAT TECHNOLOGY COMES GREAT OPPORTUNITY

Goods And Services

For:
Agencies for commodity futures trading; commodity trading for others; cryptocurrency exchange services featuring blockchain; cryptocurrency trading services; electronic financial trading services; financial advisory and consultancy services, namely, automated investment management services; financia...
First Use:
2022-11-18
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Providing an algorithmic trading platform, namely, providing online non-downloadable software for executing quantitative trading algorithms
First Use:
2022-11-18
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
90749730
Mark:
WITH GREAT TECHNOLOGY COMES GREAT OPPORTUNITY
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-06-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
WITH GREAT TECHNOLOGY COMES GREAT OPPORTUNITY

Goods And Services

For:
Computer services, namely, creating an on-line community for registered users to share, view, and search for quantitative trading algorithms and information regarding quantitative trading algorithms; Providing technology information in the field of cryptocurrency; Software as a service (SAAS) servic...
First Use:
2022-11-18
International Classes:
042 - Primary Class
Class Status:
ACTIVE

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State