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ML COMMUNICATIONS, LLC - Florida Company Profile

Company Details

Entity Name: ML COMMUNICATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ML COMMUNICATIONS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 May 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L06000047484
FEI/EIN Number 204839142

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1008 W ALVERDEZ AVE, CLEWISTON, FL, 33440
Mail Address: 1008 W ALVERDEZ AVE, CLEWISTON, FL, 33440
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEIRA MIGUEL A Managing Member 1008 W ALVERDEZ AVE, CLEWSITON, FL, 33440
DE NEIRA LORENA C Managing Member 1008 W ALVERDEZ AVE, CLEWISTON, FL, 33440
TAMEZ TOMASA Manager 1022 W ALVERDEZ AVE, CLEWISTON, FL, 33440
NEIRA MIGUEL A Agent 1008 W ALVERDEZ AVE, CLEWISTON, FL, 33440

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-07 1008 W ALVERDEZ AVE, CLEWISTON, FL 33440 -
CHANGE OF MAILING ADDRESS 2008-05-07 1008 W ALVERDEZ AVE, CLEWISTON, FL 33440 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-07 1008 W ALVERDEZ AVE, CLEWISTON, FL 33440 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000169612 TERMINATED 1000000127319 HENDRY 2009-06-16 2030-02-16 $ 485.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J10000169661 TERMINATED 1000000127326 HENDRY 2009-06-16 2030-02-16 $ 1,883.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-07
ANNUAL REPORT 2007-04-26
Florida Limited Liability 2006-05-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State