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ML & CO LLC

Company Details

Entity Name: ML & CO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Sep 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Feb 2024 (a year ago)
Document Number: L13000137646
FEI/EIN Number 46-3774711
Address: 275 Bryan Road, Dania Beach, FL 33004
Mail Address: 275 Bryan Road, Dania Beach, FL 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
LEVI, MAIMON Agent 275 Bryan Road, Dania Beach, FL 33004

Managing Member

Name Role Address
Levi, Maimon Managing Member 275 Bryan Road, Dania Beach, FL 33004

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-28 No data No data
REGISTERED AGENT NAME CHANGED 2024-02-28 LEVI, MAIMON No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-06-14 275 Bryan Road, Dania Beach, FL 33004 No data
CHANGE OF MAILING ADDRESS 2019-06-14 275 Bryan Road, Dania Beach, FL 33004 No data
REGISTERED AGENT ADDRESS CHANGED 2019-06-14 275 Bryan Road, Dania Beach, FL 33004 No data

Documents

Name Date
REINSTATEMENT 2024-02-28
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-08-05
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-03-07

Date of last update: 22 Jan 2025

Sources: Florida Department of State