| Entity Name: | M&L INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&L INVESTMENT GROUP 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: | 28 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000068527 |
| FEI/EIN Number |
46-5745389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3942 NIGHT HERON DR, SANFORD, FL, 32773, US |
| Mail Address: | 3942 NIGHT HERON DR, SANFORD, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN CHRISTIAN M | Auth | 3942 NIGHT HERON DR, SANFORD, FL, 32773 |
| Marin Talia | Auth | 3942 NIGHT HERON DR, SANFORD, FL, 32773 |
| MARIN CHRISTIAN M | Agent | 3942 NIGHT HERON DR, SANFORD, FL, 32773 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000087331 | ANA'S WORLD | ACTIVE | 2021-07-01 | 2026-12-31 | - | 3942 NIGHT HERON DR, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-01 | 3942 NIGHT HERON DR, SANFORD, FL 32773 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-01 | 3942 NIGHT HERON DR, SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-01 | 3942 NIGHT HERON DR, SANFORD, FL 32773 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-10 | MARIN, CHRISTIAN M | - |
| REINSTATEMENT | 2018-07-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2014-12-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-08-13 |
| ANNUAL REPORT | 2020-04-13 |
| AMENDED ANNUAL REPORT | 2019-08-01 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-07-10 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| LC Amendment | 2014-12-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
