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. |
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 |
Name | Role | Address |
---|---|---|
AMELLER THIERRY | Manager | 575 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 | 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 | - |
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