| Entity Name: | MLM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLM USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2021 (4 years ago) |
| Document Number: | L14000003818 |
| FEI/EIN Number |
46-4563305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8368 NW 74TH AVE, MEDLEY, FL, 33166, US |
| Mail Address: | 8368 NW 74TH AVE, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAO TIRES USA LLC | Agent | - |
| MARTINEZ RICAURTE | Managing Member | 425 NORTH EAST 22 ST UNIT 1908, MIAMI, FL, 33137 |
| MARTINEZ MARIA E | Managing Member | 425 NORTH EAST 22 ST UNIT 1908, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 8368 NW 74TH AVE, MEDLEY, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 8368 NW 74TH AVE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | KAO TIRES USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 8368 NW 74TH AVE, MEDLEY, FL 33166 | - |
| REINSTATEMENT | 2021-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-14 |
| REINSTATEMENT | 2021-10-06 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5510178608 | 2021-03-20 | 0455 | PPS | 8368 NW 74th Ave N/A, Medley, FL, 33166-7450 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3444357402 | 2020-05-07 | 0455 | PPP | 10050 NW 116TH WAY STE 15, MEDLEY, FL, 33178-1162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
