| Entity Name: | MLC KB INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLC KB 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: | 23 Nov 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L11000133288 |
| FEI/EIN Number |
364715214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 200 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US |
| Address: | 575 CRANDON BLVD, SUITE 607, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMELLER THIERRY | Manager | 200 CRANDON BLVD. #311, KEY BISCAYNE, FL, 33149 |
| AMELLER CHANTAL | Manager | 151 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| SALAZAR LISETTE | Agent | 200 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-15 | 575 CRANDON BLVD, SUITE 607, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-01-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
