ML & CO LLC - Florida Company Profile
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| Entity Name: | ML & CO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Sep 2013 (12 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, US |
| Mail Address: | 275 Bryan Road, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| City: | Dania |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI MAIMON | Agent | 275 Bryan Road, Dania Beach, FL, 33004 |
| Levi Maimon | Managing Member | 275 Bryan Road, Dania Beach, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | LEVI, MAIMON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-14 | 275 Bryan Road, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-14 | 275 Bryan Road, Dania Beach, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-14 | 275 Bryan Road, Dania Beach, FL 33004 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State