| Entity Name: | ML 308-1171 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML 308-1171 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: | 29 Sep 2011 (14 years ago) |
| Date of dissolution: | 29 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 2014 (11 years ago) |
| Document Number: | L11000112016 |
| FEI/EIN Number |
453555195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 973 NW 123 COURT, MIAMI, FL, 33182, US |
| Mail Address: | 973 NW 123 COURT, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANO MARIN MARIA LETICIA | Manager | 973 NW 123 COURT, MIAMI, FL, 33182 |
| ZULUAGA RUTH L | Manager | 973 NW 123 COURT, MIAMI, FL, 33182 |
| ZULUAGA RUTH L | Agent | 973 NW 123 COURT, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| VOLUNTARY DISSOLUTION | 2014-05-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-29 | ZULUAGA, RUTH L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-29 | 973 NW 123 COURT, MIAMI, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 973 NW 123 COURT, MIAMI, FL 33182 | - |
| LC AMENDED AND RESTATED ARTICLES | 2011-10-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-29 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-30 |
| LC Amended and Restated Art | 2011-10-11 |
| Florida Limited Liability | 2011-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
