| Entity Name: | MLS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLS INVESTMENT 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: | 15 Feb 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: | L05000015612 |
| FEI/EIN Number |
290063577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 ATLANTIC ISLE, SUNNY ISLE BEACH, FL, 33160 |
| Mail Address: | 333 ATLANTIC ISLE, SUNNY ISLE BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANIMOV ALBERT | Manager | 333 ATLANTIC ISLE, SUNNY ISLE BEACH, FL, 33160 |
| HANIMOV ALBERT | Agent | 333 ATLANTIC ISLE, SUNNY ISLE BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-27 |
| Florida Limited Liabilites | 2005-02-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
