| Entity Name: | FLORIDA ML-2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA ML-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. |
| 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 May 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L07000053131 |
| FEI/EIN Number |
260449323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3363 N.E. 163RD STREET, SUITE 506, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 3363 N.E. 163RD STREET, SUITE 506, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEDERICO CRISTIANO | Managing Member | 3363 N.E. 163RD ST., STE 506, NO. MIAMI BEACH, FL, 33160 |
| SANTOS MAURO C | Agent | 25 S.E. 2ND AVENUE, SUITE 1235, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-02 | 3363 N.E. 163RD STREET, SUITE 506, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-02 | 3363 N.E. 163RD STREET, SUITE 506, NORTH MIAMI BEACH, FL 33160 | - |
| REINSTATEMENT | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-06-20 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-07-02 |
| REINSTATEMENT | 2008-10-28 |
| Florida Limited Liability | 2007-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
