| Entity Name: | ML MANAGEMENT & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML MANAGEMENT & INVESTMENTS 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: | 13 Apr 2010 (15 years ago) |
| Date of dissolution: | 19 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2017 (8 years ago) |
| Document Number: | L10000039688 |
| FEI/EIN Number |
272331905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15451 Durnford Dr., Miami Lakes, FL, 33014, US |
| Mail Address: | 15451 Durnford Dr., Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ JORGE S | Manager | 15451 Durnford Dr., Miami Lakes, FL, 33014 |
| IBANEZ AMY | Managing Member | 15451 Durnford Dr., Miami Lakes, FL, 33014 |
| IBANEZ JORGE S | Agent | 15451 Durnford Dr., Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-07 | 15451 Durnford Dr., Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-07 | 15451 Durnford Dr., Miami Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-07 | 15451 Durnford Dr., Miami Lakes, FL 33014 | - |
| REINSTATEMENT | 2011-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-02-07 |
| REINSTATEMENT | 2011-10-12 |
| Florida Limited Liability | 2010-04-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
