| Entity Name: | ML USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML USA 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: | 25 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000032826 |
| FEI/EIN Number |
460524931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 BRICKELL AVE., UNIT 1402, MIAMI, FL, 33131 |
| Mail Address: | 11167 NW 79th Ln, Doral, FL, 33178, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ EDWARD | Manager | AVE 2 EL MILAGRO EDIF PASEO VIRGINIA #10-B, MARACAIBO ESTADO VENEZUELA |
| MORALES RITA | Manager | AVE 2 EL MELAGRO EDIF PASEO VIRGINIA #10-B, MARACAIBO ESTADO VENEZUELA |
| EDWARD MENDEZ E | Agent | 11167 NW 79TH LN, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-07-10 | 465 BRICKELL AVE., UNIT 1402, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-10 | EDWARD, MENDEZ E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-10 | 11167 NW 79TH LN, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 465 BRICKELL AVE., UNIT 1402, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-07-10 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
