| Entity Name: | MLD INVESTMENTS GROUP L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Feb 2010 (15 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: | L10000016126 |
| FEI/EIN Number | 27-1908884 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-06 | 17805 NW 8 PL, MIAMI, FL 33169 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-06 | 17805 NW 8 PL, MIAMI, FL 33169 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-06 |
| Florida Limited Liability | 2010-02-11 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
