| Entity Name: | ML INVESTMENT 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML INVESTMENT 1 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: | 07 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000066948 |
| FEI/EIN Number |
37-1731674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1882 TYLER ST, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1882 TYLER ST, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPITAL GROUP LLC | Manager | - |
| FURMAN ARIEL | Agent | 1882 TYLER ST, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 1882 TYLER ST, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-10 |
| Florida Limited Liability | 2013-05-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
