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MLD 2, LLC - Florida Company Profile

Company Details

Entity Name: MLD 2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MLD 2, 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: 10 Oct 2006 (19 years ago)
Date of dissolution: 23 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jun 2020 (5 years ago)
Document Number: L06000098878
FEI/EIN Number 205673582

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

Mail Address: PO BOX 691777, ORLANDO, FL, 32869-1777, US
Address: 6985 SEA HARBOR DRIVE, ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAWAJA HAROON Auth P O BOX 691777, ORLANDO, FL, 32869
NANA RUMIT Auth P O BOX 692679, ORLANDO, FL, 32869
KHAWAJA HAROON Agent 6985 SEA HARBOR DRIVE, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-23 - -
LC STMNT OF RA/RO CHG 2016-03-21 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-21 6985 SEA HARBOR DRIVE, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2016-03-21 6985 SEA HARBOR DRIVE, ORLANDO, FL 32821 -
LC AMENDMENT 2012-07-25 - -
REGISTERED AGENT ADDRESS CHANGED 2010-05-01 6985 SEA HARBOR DRIVE, ORLANDO, FL 32821 -
REGISTERED AGENT NAME CHANGED 2009-04-23 KHAWAJA, HAROON -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-23
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-04
CORLCRACHG 2016-03-21
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-04-12
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-03-11
LC Amendment 2012-07-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State