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ML GROUP HOLDINGS, LLC

Company Details

Entity Name: ML GROUP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 Nov 2007 (17 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L07000113749
FEI/EIN Number 261393286
Address: 16710 N.W. 84TH COURT, MIAMI LAKES, FL, 33016
Mail Address: 16710 N.W. 84TH COURT, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GASTESI RAUL J Agent 8105 NW 155TH STREET, MIAMI LAKES, FL, 33016

Managing Member

Name Role Address
HERNANDEZ REINALDO D Managing Member 16710 N.W. 84TH COURT, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REINSTATEMENT 2011-06-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
CORLCMMRES 2011-08-26
CORLCMMRES 2011-08-15
REINSTATEMENT 2011-06-23
ANNUAL REPORT 2008-03-20
Florida Limited Liability 2007-11-09

Date of last update: 03 Feb 2025

Sources: Florida Department of State