| Entity Name: | ML INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Feb 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L02000002816 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1427 N.W. 156TH AVE., PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1427 N.W. 156TH AVE., PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTUONDO FERNANDO J | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LONDONO MARIA | Managing Member | 1427 N.W. 156TH AVE., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-31 |
| Florida Limited Liabilites | 2002-02-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
