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ML LLC - Florida Company Profile

Company Details

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

ML 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: 27 Jan 2003 (22 years ago)
Date of dissolution: 13 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2016 (8 years ago)
Document Number: L03000003049
FEI/EIN Number 562372137

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

Address: 3034 QUAYSIDE LANE, MIAMI, FL, 33138, US
Mail Address: 3034 QUAYSIDE LANE, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLANCY MAUREEN L President 3034 QUAYSIDE LANE, MIAMI, FL, 33138
CLANCY MAUREEN L Agent 3034 QUAYSIDE LANE, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-13 - -
REGISTERED AGENT ADDRESS CHANGED 2010-07-07 3034 QUAYSIDE LANE, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2010-07-07 CLANCY, MAUREEN L -
CANCEL ADM DISS/REV 2009-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2008-11-06 3034 QUAYSIDE LANE, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2008-11-06 3034 QUAYSIDE LANE, MIAMI, FL 33138 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-03-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-10-22 - -

Documents

Name Date
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-07-07
REINSTATEMENT 2009-03-19
Reg. Agent Change 2008-11-06
REINSTATEMENT 2007-03-05

Date of last update: 03 May 2025

Sources: Florida Department of State