| Entity Name: | ML USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L10000032826 |
| FEI/EIN Number | 46-0524931 |
| Address: | 465 BRICKELL AVE., UNIT 1402, MIAMI, FL 33131 |
| Mail Address: | 11167 NW 79th Ln, Doral, FL 33178 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDWARD, MENDEZ E | Agent | 11167 NW 79TH LN, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| MENDEZ, EDWARD | Manager | AVE 2 EL MILAGRO EDIF PASEO VIRGINIA #10-B, MARACAIBO ESTADO VENEZUELA XX |
| MORALES, RITA | Manager | AVE 2 EL MELAGRO EDIF PASEO VIRGINIA #10-B, MARACAIBO ESTADO VENEZUELA XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-07-10 | 465 BRICKELL AVE., UNIT 1402, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-07-10 | EDWARD, MENDEZ E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-10 | 11167 NW 79TH LN, DORAL, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 465 BRICKELL AVE., UNIT 1402, MIAMI, FL 33131 | No data |
| 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: 25 Jan 2025
Sources: Florida Department of State
