| Entity Name: | MCL INTERNATIONAL ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCL INTERNATIONAL ASSET MANAGEMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 May 2002 (23 years ago) |
| Date of dissolution: | 01 Aug 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 2014 (11 years ago) |
| Document Number: | L02000012173 |
| FEI/EIN Number |
020611157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1448 NW 78 AVE, DORAL, FL, 33126 |
| Mail Address: | 1448 NW 78 AVE, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALOBOS KARLA | Managing Member | 5440 W. 21TH COURT, APT. 307, HIALEAH, FL, 33016 |
| VILLALOBOS KARLA | Agent | 5440 W 21TH COURT, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-08-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-30 | 5440 W 21TH COURT, APT. 307, HIALEAH, FL 33016 | - |
| LC AMENDMENT | 2012-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-30 | VILLALOBOS, KARLA | - |
| LC NAME CHANGE | 2010-10-20 | MCL INTERNATIONAL ASSET MANAGEMENT, LLC | - |
| REINSTATEMENT | 2010-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-15 | 1448 NW 78 AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-15 | 1448 NW 78 AVE, DORAL, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-08-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-27 |
| LC Amendment | 2012-11-30 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-28 |
| LC Name Change | 2010-10-20 |
| REINSTATEMENT | 2010-10-15 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-09-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
