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ML TRUST GP, LLC - Florida Company Profile

Company Details

Entity Name: ML TRUST GP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ML TRUST GP, 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: 14 Nov 2012 (12 years ago)
Document Number: L12000144160
FEI/EIN Number 46-1423924

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

Address: 1810 W. KENNEDY BOULEVARD, TAMPA, FL, 33606
Mail Address: 1810 W. KENNEDY BOULEVARD, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Levey Mark Manager 1810 West Kennedy Blvd, Tampa, FL, 33606
Gustafson Kendra Agent 1810 W Kennedy Blvd, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-19 Gustafson, Kendra -
REGISTERED AGENT ADDRESS CHANGED 2019-04-19 1810 W Kennedy Blvd, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State