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ML REAL ESTATE, LLC. - Florida Company Profile

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Company Details

Entity Name: ML REAL ESTATE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ML REAL ESTATE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Jun 2002 (23 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L02000014750
FEI/EIN Number 650162359

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

Address: 2670 NE 215TH STREET, MIAMI, FL, 33180
Mail Address: 2670 NE 215TH STREET, MIAMI, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELNICK MICHAEL E Manager 2670 NE 215TH ST., AVENTURA, FL, 33180
Melnick Michael E Agent 2670 NE 215TH STREET, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC STMNT OF AUTHORITY 2015-04-09 - -
REGISTERED AGENT NAME CHANGED 2014-03-27 Melnick, Michael E -

Documents

Name Date
CORLCAUTH 2015-04-09
ANNUAL REPORT 2014-03-27
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-01-03

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
83700
Current Approval Amount:
83700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
84284.75

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Date of last update: 01 Jun 2025

Sources: Florida Department of State