| Entity Name: | MLO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLO 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: | 15 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L12000022497 |
| FEI/EIN Number |
45-4718535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 Grand Bay Drive, Key Biscayne, FL, 33149, US |
| Mail Address: | 445 Grand Bay Drive, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEMENDIA SANTIAGO D | Manager | 445 Grand Bay Drive, Key Biscayne, FL, 33149 |
| Puerto & Renfrow PLLC | Agent | 2950 SW 27 Avenue, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-28 | 445 Grand Bay Drive, #801, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-28 | 445 Grand Bay Drive, #801, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 2950 SW 27 Avenue, Suite 100, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | Puerto & Renfrow PLLC | - |
| LC STMNT OF RA/RO CHG | 2014-06-25 | - | - |
| LC AMENDMENT | 2013-11-21 | - | - |
| LC AMENDMENT | 2012-03-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-25 |
| CORLCRACHG | 2014-06-25 |
| ANNUAL REPORT | 2014-02-26 |
| LC Amendment | 2013-11-21 |
| ANNUAL REPORT | 2013-04-23 |
| LC Amendment | 2012-03-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
