| Entity Name: | M & L INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & L INVESTMENT GROUP, 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: | 26 Jan 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000008258 |
| FEI/EIN Number |
202752335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 9533 MAJESTIC WAY, BOYNTON BEACH, FL, 33437 |
| ROLDAN LUIS M | Managing Member | 9324 GETTYSBURG RD., BOCA RATON, FL, 33434 |
| LEON MARCELO C | Agent | 9533 MAJESTIC WAY, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
