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MCL MINING LLC - Florida Company Profile

Company Details

Entity Name: MCL MINING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCL MINING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Nov 2013 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000157210
FEI/EIN Number 46-4236433

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1433 NW 13TH TERRACE, MIAMI, FL, 33125, US
Mail Address: 3470 NW 82 AVE, MIAMI, FL, 33122, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTANO MEALLA DIEGO E Manager LA RINCONADA #31, LA PAZ, BOLIVA
MARK L. FORNARIS P.A. Agent 3470 NW 82 AVE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-09-18 3470 NW 82 AVE, SUITE 890, DORAL, FL 33122 -
LC AMENDMENT 2013-12-09 - -
CHANGE OF PRINCIPAL ADDRESS 2013-12-05 1433 NW 13TH TERRACE, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2014-09-18
LC Amendment 2013-12-09
Florida Limited Liability 2013-11-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State