| Entity Name: | M.L.M. INVESTMENT GROUP, L..L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M.L.M. INVESTMENT GROUP, L..L.C. 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: | 09 Nov 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000108963 |
| FEI/EIN Number |
203840509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5731 N.W. 112TH CT, DORAL, FL, 33178, US |
| Mail Address: | 5731 N.W. 112TH CT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARIED | Managing Member | 5731 N.W. 112TH CT, DORAL, FL, 33178 |
| SILVA LUIS | Managing Member | 5731 N.W. 112TH CT, DORAL, FL, 33178 |
| RODRIGUEZ MARIED | Agent | 5731 NW 112 CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-05-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | RODRIGUEZ, MARIED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 5731 NW 112 CT, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-25 | 5731 N.W. 112TH CT, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-25 | 5731 N.W. 112TH CT, DORAL, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000121059 | LAPSED | 09-87890-CA-01 (25) | DADE CIRCUIT COURT | 2015-01-20 | 2020-02-02 | $84,342.18 | U.S. MORTGAGE FINANCE II, LLC, 1200 BRICKELL AVENUE, SUITE 310, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-05-31 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-01-25 |
| Florida Limited Liability | 2005-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
