| Entity Name: | ML INVESTMENT 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000066948 |
| FEI/EIN Number | 37-1731674 |
| Address: | 1882 TYLER ST, HOLLYWOOD, FL 33020 |
| Mail Address: | 1882 TYLER ST, HOLLYWOOD, FL 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FURMAN, ARIEL | Agent | 1882 TYLER ST, HOLLYWOOD, FL 33020 |
| Name | Role |
|---|---|
| KAPITAL GROUP LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 1882 TYLER ST, HOLLYWOOD, FL 33020 | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
