| Entity Name: | M.L.M. INVESTMENT GROUP, L..L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Nov 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L05000108963 |
| FEI/EIN Number | 203840509 |
| 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 | Agent | 5731 NW 112 CT, DORAL, FL, 33178 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2012-05-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | RODRIGUEZ, MARIED | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 5731 NW 112 CT, DORAL, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-25 | 5731 N.W. 112TH CT, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2006-01-25 | 5731 N.W. 112TH CT, DORAL, FL 33178 | No data |
| 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 Feb 2025
Sources: Florida Department of State
