| Entity Name: | MLGUATE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLGUATE HOLDINGS 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: | 16 Jul 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000075333 |
| FEI/EIN Number |
273070737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 N LINCOLN LN, MIAMI BEACH, FL, 33139 |
| Mail Address: | 2001 MERIDIAN AVE., 314, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACAYO MARVIN | Agent | 2001 MERIDIAN AVE., MIAMI BEACH, FL, 33139 |
| CORDON CARLOS | Managing Member | 1504 BAY ROAD #3001, MIAMI, FL, 33139 |
| LACAYO MARVIN | Managing Member | 2001 MERIDIAN AVE #314, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-01-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-12 | 715 N LINCOLN LN, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-01-12 |
| Florida Limited Liability | 2010-07-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
