Entity Name: | MLM FINANCIAL SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MLM FINANCIAL SERVICES, 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: | 20 Mar 2006 (19 years ago) |
Date of dissolution: | 03 Jan 2012 (13 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 03 Jan 2012 (13 years ago) |
Document Number: | L06000029228 |
FEI/EIN Number |
204866159
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3900 CENTRAL AVENUE, ST. PETERSBURG, FL, 33711-1238, US |
Mail Address: | 3900 CENTRAL AVENUE, ST. PETERSBURG, FL, 33711-1238, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OREGON LARRY | Managing Member | 1450 ARCHER STREET, LEHIGH ACRES, FL, 33972 |
HERBST MARK D | Agent | 3900 CENTRAL AVENUE, ST. PETERSBURG, FL, 337111238 |
HERBST MARK D | Managing Member | 3900 CENTRAL AVEUE, ST. PETERSBURG, FL, 33711 |
PASCUZZI MICHAEL | Managing Member | 6600 RIVER CLUB BLVD., BRADENTON, FL, 34202 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
PENDING REINSTATEMENT | 2012-01-03 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-02-24 |
ANNUAL REPORT | 2008-01-09 |
ANNUAL REPORT | 2007-04-09 |
Florida Limited Liability | 2006-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State