| Entity Name: | MLM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLM INVESTMENTS, 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: | 18 Dec 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000120142 |
| FEI/EIN Number |
208097196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2720 OAK TREE LANE, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 2720 OAK TREE LANE, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODIST MARK | Managing Member | 2720 OAKTREE LANE, FT. LAUDERDALE, FL, 33309 |
| SCOTT MODIST | Agent | 14980 HORSESHOE TRACE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-21 | 2720 OAK TREE LANE, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-21 | 2720 OAK TREE LANE, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-02-21 |
| Florida Limited Liability | 2006-12-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
