| 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 |
| 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 | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-03 |
| Foreign Profit | 2021-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
