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M&L INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: M&L INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 3942 NIGHT HERON DR, SANFORD, FL, 32773, US
Mail Address: 3942 NIGHT HERON DR, SANFORD, FL, 32773, US
ZIP code: 32773
City: Sanford
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State