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MLC INVESTOR LLC. - Florida Company Profile

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Company Details

Entity Name: MLC INVESTOR LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MLC INVESTOR 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: 23 Jun 2014 (11 years ago)
Document Number: L14000100048
FEI/EIN Number 47-1175359

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

Address: 1341 NW 22nd St suite C, MIAMI, FL, 33142, US
Mail Address: 449 sw 26th rd, MIAMI, FL, 33129, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTONIO CUELLAR Manager 1341 NW 22nd St suite C, MIAMI, FL, 33142
CUELLAR ANTONIO Agent 1341 NW 22nd St suite C, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-03-01 1395 BRICKELL AVE Suite 800, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-16 1395 Brickell Ave Suite 800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2015-02-16 1395 Brickell Ave Suite 800, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State