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MLF FINANCIAL, LLC. - Florida Company Profile

Company Details

Entity Name: MLF FINANCIAL, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MLF FINANCIAL, 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: 19 Nov 2003 (21 years ago)
Date of dissolution: 03 Jan 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Jan 2005 (20 years ago)
Document Number: L03000045964
FEI/EIN Number 061713440

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

Address: 12512 NW 10TH CT, SUNRISE, FL, 33323
Mail Address: 12512 NW 10TH CT, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREED MICHAEL Manager 12512 NW 10TH CT, SUNRISE, FL, 33323
FREED LORENE Manager 12512 NW 10TH CT, SUNRISE, FL, 33323
ANDREU JUAN G Agent 1650 SW 22ND ST, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
MERGER 2005-01-03 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000024944. MERGER NUMBER 700000051297

Documents

Name Date
ANNUAL REPORT 2004-04-06
Florida Limited Liability 2003-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State