| Entity Name: | M & L INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Jan 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L05000008258 |
| FEI/EIN Number | 202752335 |
| Address: | 9533 MAJESTIC WAY, BOYNTON BEACH, FL, 33437 |
| Mail Address: | 9533 MAJESTIC WAY, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON MARCELO C | Agent | 9533 MAJESTIC WAY, BOYNTON BEACH, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| LEON MARCELO C | Managing Member | 9533 MAJESTIC WAY, BOYNTON BEACH, FL, 33437 |
| ROLDAN LUIS M | Managing Member | 9324 GETTYSBURG RD., BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000573512 | ACTIVE | 1000000273928 | PALM BEACH | 2012-07-24 | 2032-08-29 | $ 649.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-14 |
| Florida Limited Liabilites | 2005-01-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
