| Entity Name: | I & ML INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I & ML 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jun 2011 (14 years ago) |
| Document Number: | L11000072692 |
| FEI/EIN Number |
452594414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13000 Curley Rd, DADE CITY, FL, 33525, US |
| Mail Address: | PO BOX 783, SAN ANTONIO, FL, 33576 |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEAUMONT MARY L | Managing Member | 13000 Curley Rd., DADE CITY, FL, 33525 |
| KRZEWINA LEO | Manager | 13000 Curley Rd., DADE CITY, FL, 33525 |
| BEAUMONT MARY L | Agent | 13000 Curley Rd., DADE CITY, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-30 | 13000 Curley Rd, DADE CITY, FL 33525 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-30 | 13000 Curley Rd., DADE CITY, FL 33525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
