| Entity Name: | ML HOLDINGS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML HOLDINGS GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jun 2012 (13 years ago) |
| Document Number: | L12000080541 |
| FEI/EIN Number |
45-5532982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S Andrews Ave, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 200 S Andrews Ave, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURCIA JAIRO E | Manager | 200 S Andrews Ave, Fort Lauderdale, FL, 33301 |
| LISTON STEPHEN L | Manager | 200 S Andrews Ave, Fort Lauderdale, FL, 33301 |
| Murcia Jairo EMr. | Agent | 200 S Andrews Av., Fort Lauderdale, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | Murcia, Jairo Enrique, Mr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 200 S Andrews Av., 702, Fort Lauderdale, FL 33031 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-03 | 200 S Andrews Ave, Ste 702, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-03 | 200 S Andrews Ave, Ste 702, Fort Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
