| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1015407102 | 2020-04-09 | 0455 | PPP | 1810 W. Kennedy Blvd, TAMPA, FL, 33606-1645 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
