Entity Name: | MC & ML INVESTORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MC & ML INVESTORS, 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: | 22 May 2012 (13 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L12000068745 |
FEI/EIN Number |
80-0818868
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16711 SAPPHIRE ISLE, WESTON, FL, 33331 |
Mail Address: | 16711 SAPPHIRE ISLE, WESTON, FL, 33331 |
ZIP code: | 33331 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARRASCO MILEXA C | Manager | PO BOX 668084, MIAMI, FL, 33166 |
LUCHESSI CELIS MARCO A | Manager | 16711 SAPPHIRE ISLE, WESTON, FL, 33331 |
CARRASCO MILEXA | Agent | 16711 SAPPHIRE ISLE, WESTON, FL, 33331 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
LC AMENDMENT | 2012-09-05 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-17 |
ANNUAL REPORT | 2016-03-04 |
ANNUAL REPORT | 2015-03-13 |
ANNUAL REPORT | 2014-04-22 |
ANNUAL REPORT | 2013-04-19 |
LC Amendment | 2012-09-05 |
Florida Limited Liability | 2012-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State