| Entity Name: | M & L JOSEPH PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & L JOSEPH PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 May 2005 (20 years ago) |
| Document Number: | L05000048124 |
| FEI/EIN Number |
202937785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 SEVILLE STREET, PAHOKEE, FL, 33476, US |
| Mail Address: | 3030 SEVILLE STREET, PAHOKEE, FL, 33476, US |
| ZIP code: | 33476 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH MICHAEL H | Managing Member | 3030 SEVILLE STREET, PAHOKEE, FL, 33476 |
| JOSEPH LINDA M | Managing Member | 3030 SEVILLE STREET, PAHOKEE, FL, 33476 |
| DAVIS PHILLIS M | Agent | 18000 NW 16TH STREET, PEMBROKE, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000079675 | HIKARI PROTECTION AGENCY | ACTIVE | 2021-06-14 | 2026-12-31 | - | 3030 SEVILLE STREET, PAHOKEE, FL, 33476 |
| G09033900144 | HIKARI PROTECTION AGENCY | EXPIRED | 2009-02-02 | 2014-12-31 | - | 3030 SEVILLE STREET, PAHOKEE, FL, 33476, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-24 | HARDNETT, ANGELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 5725 Corporate Way, Suite 106, West Palm Beach, FL 33407 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-05-25 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-07-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9654067306 | 2020-05-02 | 0455 | PPP | 3030 Seville Street, Pahokee, FL, 33476 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
