| Entity Name: | M&L INTERNATIONAL TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&L INTERNATIONAL TRADING 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: |
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 Apr 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000058705 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 OCEAN LANE DR., # 705, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 170 OCEAN LANE DR., # 705, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA MARIANA S | Manager | 170 OCEAN LANE DR. #705, KEY BISCAYNE, FL, 33149 |
| HERRERA LUISANA B | Manager | 170 OCEAN LANE DR. # 705, KEY BISCAYNE, FL, 33149 |
| GLOBAL FINANCIAL SOLUTIONS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-11-04 |
| Florida Limited Liability | 2013-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
