| Entity Name: | M&L EXECUTIVE INVESTMENT,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&L EXECUTIVE INVESTMENT,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: | 10 Sep 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000094800 |
| FEI/EIN Number |
273374947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6910 Conaty dr, TAMPA, FL, 33634, US |
| Mail Address: | 6910 Conaty dr, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN-FELIX LESLEY S | Manager | 6910 CONHEY DR, TAMPA, FL, 33634 |
| JEAN-FELIX LESLEY S | Agent | 700 S HARBOUR ISLAND BLVD, TAMPA,FL, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000029189 | CREDIT BAY AUTO SALES | EXPIRED | 2012-03-26 | 2017-12-31 | - | 209 EAST COLUMBUS DRIVE, SUITE A, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 6910 Conaty dr, A, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 6910 Conaty dr, A, TAMPA, FL 33634 | - |
| LC AMENDMENT | 2013-06-10 | - | - |
| LC AMENDMENT | 2012-12-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 700 S HARBOUR ISLAND BLVD, 323, TAMPA,FL, FL 33602 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001158076 | ACTIVE | 1000000701184 | HILLSBOROU | 2015-12-11 | 2035-12-23 | $ 5,465.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-12 |
| LC Amendment | 2012-12-10 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-30 |
| Florida Limited Liability | 2010-09-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
