| Entity Name: | MLC INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLC INVESTMENT 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: | 12 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000085169 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 325 S. Biscayne Blvd., MIAMI, FL, 33131, US |
| Address: | 325 BISCAYNE BLVD., APT. 1223, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUELLAR JUAN MAURICIO | Manager | 325 BISCAYNE BLVD., APT 1223, MIAMI, FL, 33131 |
| CUELLAR JOSE LUIS | Manager | 325 BISCAYNE BLVD., APT 1223, MIAMI, FL, 33131 |
| Cuellar Juan M | Agent | 325 S. Biscayne Blvd., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-29 | 325 BISCAYNE BLVD., APT. 1223, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-29 | Cuellar, Juan M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-29 | 325 S. Biscayne Blvd., 1223, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-29 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
