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ML INVESTMENTS PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: ML INVESTMENTS PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ML INVESTMENTS PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 May 2014 (11 years ago)
Document Number: L14000082795
FEI/EIN Number 46-5725044

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17275 Collins Ave, Sunny Isles Beach, FL, 33160, US
Mail Address: 17275 Collins Ave, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCIC LINA Manager 17275 Collins Ave, Sunny Isles Beach, FL, 33160
LUCIC MIROSLAV Manager 17275 Collins Ave, Sunny Isles Beach, FL, 33160
LUCIC LINA Agent 17275 Collins Ave, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-12 17275 Collins Ave, 310, Sunny Isles Beach, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 17275 Collins Ave, 310, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 17275 Collins Ave, 310, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2015-04-29 LUCIC, LINA -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State