| Entity Name: | MLD 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLD 1, 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 Sep 2005 (20 years ago) |
| Date of dissolution: | 29 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jul 2019 (6 years ago) |
| Document Number: | L05000090761 |
| FEI/EIN Number |
203445356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6985 Sea Harbor Drive, Orlando, FL, 32821, US |
| Mail Address: | P O BOX 691777, ORLANDO, FL, 32869, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nana Rumit | Auth | P O BOX 691777, ORLANDO, FL, 32869 |
| Haroon Khawaja | President | P O BOX 691777, ORLANDO, FL, 32869 |
| MAVERICK HOTELS, INC. | Auth | - |
| RUBA HOTEL SYSTEMS, INC. | Auth | - |
| HAROON KHAWAJA | Agent | 6985 Sea Harbor Drive, Orlando, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-13 | 6985 Sea Harbor Drive, Orlando, FL 32821 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-13 | 6985 Sea Harbor Drive, Orlando, FL 32821 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-09 | HAROON KHAWAJA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-29 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
