| Entity Name: | ML CLEVELAND INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Sep 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000119773 |
| FEI/EIN Number | 46-1030326 |
| Address: | 1111 PARK CENTRE BOULEVARD, SUITE 450, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 1111 PARK CENTRE BOULEVARD, SUITE 450, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLONS TERRY | Agent | 1111 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| SHPONDER SHAY | Managing Member | 1111 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| LEVI MOSHE | Manager | 1111 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-15 |
| Florida Limited Liability | 2012-09-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
