MLJL INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name:	MLJL INVESTMENT, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MLJL INVESTMENT, 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:	15 Sep 2009 (16 years ago)
Date of dissolution:	21 Feb 2020 (5 years ago)
Last Event:	LC VOLUNTARY DISSOLUTION
Event Date Filed:	21 Feb 2020 (5 years ago)
Document Number:	L09000088952
FEI/EIN Number	270925998 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2347 Coach House Lane, NAPLES, FL, 34105, US
Mail Address:	PO Box 8689, NAPLES, FL, 34101, US
ZIP code:	34105
County:	Collier
Place of Formation:	FLORIDA

Name	Role	Address
LAVERDIERE MICHAEL	Managing Member	PO Box 8689, NAPLES, FL, 34101
KELLY CHARLES M	Agent	C/O KELLY, PASSIDOMO & ALBA, LLP, NAPLES, FL, 34103

Event Type	Filed Date	Value	Description
LC VOLUNTARY DISSOLUTION	2020-02-21	-	-
CHANGE OF PRINCIPAL ADDRESS	2013-10-04	2347 Coach House Lane, NAPLES, FL 34105	-
CHANGE OF MAILING ADDRESS	2013-10-04	2347 Coach House Lane, NAPLES, FL 34105	-

Title

Case Number

Docket Date

Status

MLJL INVESTMENT, LLC VS WELLS FARGO BANK, N. A., S/B/M WACHOVIA BANK, N. A. AND KEITH SULLIVAN AND KRISTEN SULLIVAN, ET AL

2D2019-3778

2019-10-01

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Twentieth Judicial Circuit, Collier County 2018-CA-OO1326-000 I-XX

Parties

Name	MLJL INVESTMENT, LLC
Role	Appellant
Status	Active
Representations	EDWARD L. LARSEN, ESQ.

Name	JOSEPH ROBERT SWENARTON
Role	Appellee
Status	Active

Name	WACHOVIA BANK, N. A.
Role	Appellee
Status	Active

Name	HON. HUGH D. HAYES
Role	Judge/Judicial Officer
Status	Active

Name	COLLIER CLERK
Role	Lower Tribunal Clerk
Status	Active

Name	WELLS FARGO BANK N. A.
Role	Appellee
Status	Active

Name	KRISTEN SULLIVAN
Role	Appellee
Status	Active

Name	KEITH SULLIVAN
Role	Appellee
Status	Active
Representations	WILLIAM J. SINOMITSCH, ESQ., KAREN POY, ESQ., STEPHEN MCGUINNESS, ESQ., JAVIER A. ROLDAN-CORA, ESQ., MICHAEL R. D' ONOFRIO, ESQ., ILLEEN J. CANTOR, ESQ.

Docket Entries

Docket Date	2019-10-02
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal
On Behalf Of	MLJL INVESTMENT, LLC

Docket Date	2019-10-02
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2019-12-10
Type	Disposition by Order
Subtype	Dismissed
Description	ORDER GRANTING VOLUNTARY DISMISSAL

Docket Date	2019-12-10
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2019-12-06
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE
On Behalf Of	MLJL INVESTMENT, LLC

Docket Date	2019-10-25
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ HAYES - 773 PAGES

Docket Date	2019-10-02
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2019-10-01
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2019-10-01
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ WITH ORDER
On Behalf Of	MLJL INVESTMENT, LLC

Date of last update: 01 Apr 2025