ML GROUP HOLDINGS, LLC - Florida Company Profile
| Entity Name: | ML GROUP HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML GROUP HOLDINGS, 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: | 09 Nov 2007 (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: | L07000113749 |
| FEI/EIN Number |
261393286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ REINALDO D | Managing Member | 16710 N.W. 84TH COURT, MIAMI LAKES, FL, 33016 |
| GASTESI RAUL J | Agent | 8105 NW 155TH STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-06-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State