Search icon

M L INVESTIGATIONS LLC

Company Details

Entity Name: M L INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Feb 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000027937
FEI/EIN Number 32-0371685
Address: 2728 KAMAL PKWY, CAPE CORAL, FL, 33904
Mail Address: 2728 KAMAL PKWY, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
LOPEZ MARIO G Agent 2728 KAMAL PKWY, CAPE CORAL FL, FL, 33904

Manager

Name Role Address
LOPEZ MARIO G Manager 2728 KAMAL PKWY, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-02-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State