| Entity Name: | ML200 LEASING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML200 LEASING, 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: | 12 Aug 2010 (15 years ago) |
| Date of dissolution: | 21 Apr 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2015 (10 years ago) |
| Document Number: | L10000084737 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 NW 98TH COURT, UNIT 12, DORAL, FL, 33172 |
| Mail Address: | 1335 NW 98TH COURT, UNIT 12, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIGO ALBERT | Manager | 10900 NW 25TH Street, Doral, FL, 33172 |
| TRIGO AND COMPANY PA | Agent | 10900 NW 25TH STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-22 | TRIGO AND COMPANY PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-22 | 10900 NW 25TH STREET, SUITE 102, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-04-21 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-01-24 |
| Florida Limited Liability | 2010-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
