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M'LADY, LLC - Florida Company Profile

Company Details

Entity Name: M'LADY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M'LADY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Oct 2012 (13 years ago)
Document Number: L12000131623
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 CASUARINA CONCOURSE, CORAL GABLES, FL, 33143, US
Mail Address: 601 CASUARINA CONCOURSE, CORAL GABLES, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALPERN SANTOS & PINKERT, PA Agent 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
HALPERN SAUNDRA Manager 601 CASUARINA CONCOURSE, CORAL GABLES, FL, 33143
HALPERN JAY Managing Member 601 CASUARINA CONCOURSE, CORAL GABLES, FL, 33143
HAlpern Jacqueline Member 601 CASUARINA CONCOURSE, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-12 HALPERN SANTOS & PINKERT, PA -
CHANGE OF PRINCIPAL ADDRESS 2014-01-16 601 CASUARINA CONCOURSE, CORAL GABLES, FL 33143 -
CHANGE OF MAILING ADDRESS 2014-01-16 601 CASUARINA CONCOURSE, CORAL GABLES, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State