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M&L INVESTMENT GROUP LLC

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 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year 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
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
MARIN CHRISTIAN M Agent 3942 NIGHT HERON DR, SANFORD, FL, 32773

Auth

Name Role Address
MARIN CHRISTIAN M Auth 3942 NIGHT HERON DR, SANFORD, FL, 32773
Marin Talia Auth 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 No data 3942 NIGHT HERON DR, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-08-01 3942 NIGHT HERON DR, SANFORD, FL 32773 No data
CHANGE OF PRINCIPAL ADDRESS 2019-08-01 3942 NIGHT HERON DR, SANFORD, FL 32773 No data
CHANGE OF MAILING ADDRESS 2019-08-01 3942 NIGHT HERON DR, SANFORD, FL 32773 No data
REGISTERED AGENT NAME CHANGED 2018-07-10 MARIN, CHRISTIAN M No data
REINSTATEMENT 2018-07-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
LC AMENDMENT 2014-12-31 No data No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State