| Entity Name: | ML & ML INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML & ML INVESTMENTS 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: | 15 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000008063 |
| FEI/EIN Number |
46-4531820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2407 14TH ST W, BRADENTON, FL, 34205, US |
| Mail Address: | 2407 14TH ST W, BRADENTON, FL, 34205, US |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZZARI MASSIMILIANO | Manager | 2615 TANGLEWOOD DR, SARASOTA, FL, 34239 |
| LINEBERGER MATTHEW J | Manager | 2020 BAY DR, BRADENTON, FL, 34207 |
| LINEBERGER MATTHEW J | Agent | 2407 14TH ST W, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 2407 14TH ST W, BRADENTON, FL 34205 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 2407 14TH ST W, BRADENTON, FL 34205 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 2407 14TH ST W, BRADENTON, FL 34205 | - |
| LC AMENDMENT | 2014-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-10 | LINEBERGER, MATTHEW J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| LC Amendment | 2014-02-10 |
| Florida Limited Liability | 2014-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
