| Entity Name: | MLD INVESTMENTS GROUP L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLD INVESTMENTS GROUP L.L.C. 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: | 11 Feb 2010 (15 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: | L10000016126 |
| FEI/EIN Number |
271908884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17805 NW 8 PL, MIAMI, FL, 33169 |
| Mail Address: | P O BOX 380641, MIAMI, FL, 33238 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH JEAN D | Agent | 17805 NW 8 PL, MIAMI, FL, 33169 |
| JOSEPH JEAN D | Managing Member | 17805 NW 8 PL, MIAMI, FL, 33169 |
| JOSEPH JEAN M | Managing Member | 17805 NW 8 PL, MIAMI, FL, 33169 |
| JOSEPH LUCIA | Managing Member | 17805 NW 8 PL, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-06 | 17805 NW 8 PL, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-06 | 17805 NW 8 PL, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-06 |
| Florida Limited Liability | 2010-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
