| Entity Name: | MLM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLM INVESTMENTS, 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: | 28 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L05000063909 |
| FEI/EIN Number |
203071789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE., SUITE 430, MIAMI, FL, 33131 |
| Mail Address: | 1110 BRICKELL AVE., SUITE 430, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Yvan A | Agent | 1110 Brickell Avenue, MIAMI, FL, 33131 |
| MAGOKORO CORP. | Managing Member | 1110 BRICKELL AVE NO 400, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Martinez , Yvan A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-03 | 1110 Brickell Avenue, Suite 430, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2013-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-20 | 1110 BRICKELL AVE., SUITE 430, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-20 | 1110 BRICKELL AVE., SUITE 430, MIAMI, FL 33131 | - |
| AMENDMENT | 2005-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-21 |
| AMENDED ANNUAL REPORT | 2015-05-22 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
