MLC HOLDINGS, LLC - Florida Company Profile
| Entity Name: | MLC HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLC HOLDINGS, 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: | 31 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000063832 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N CORPORATE LAKES BLVD, SUITE 207, WESTON, FL, 33326 |
| Mail Address: | 1820 N CORPORATE LAKES BLVD, SUITE 207, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO YUBIRI | Manager | 1820 N CORPORATE LAKES BLVD SUITE 207, WESTON, FL, 33326 |
| CANO VICTOR | Manager | 1820 N CORPORATE LAKES BLVD SUITE 207, WESTON, FL, 33326 |
| TORREALBA AQUILES | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-19 | TORREALBA, AQUILES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 1820 N CORPORATE LAKES BLVD, SUITE 207, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 1820 N CORPORATE LAKES BLVD, SUITE 207, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 1820 N CORPORATE LAKES BLVD, SUITE 207, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-27 |
| Florida Limited Liabilites | 2004-08-31 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State