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MLA KB INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MLA KB INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MLA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Feb 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L12000027886
FEI/EIN Number 38-3869147

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 200 CRANDON BLVD., KEY BISCAYNE, FL, 33149, US
Address: 540 Brickell Key Drive, SUITE 605, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMELLER THIERRY Manager 575 CRANDON BLVD, KEY BISCAYNE, FL, 33149
SALAZAR LISETTE Agent 200 CRANDON BLVD., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-23 540 Brickell Key Drive, SUITE 605, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-01-15 540 Brickell Key Drive, SUITE 605, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-01-15
Florida Limited Liability 2012-02-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State