| Entity Name: | ML INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Mar 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | L04000020940 |
| Address: | 445 GRAND BAY DR., PH 2D, KEY BISCAYNE, FL 33149 |
| Mail Address: | 445 GRAND BAY DR., PH 2D, KEY BISCAYNE, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUEVAS & ORTIZ, P.A. | Agent | 536 BILTMORE WAY, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, ANDRES | Managing Member | 445 GRAND BAY DR., KEY BISCAYNE, FL 33149 |
| LOPEZ, LUIS ENRIQUE | Managing Member | 445 GRAND BAY DR., KEY BISCAYNE, FL 33149 |
| MENDEZ, XIMENA | Managing Member | 445 GRAND BAY DR., KEY BISCAYNE, FL 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2004-03-17 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
