| Entity Name: | MLP 3512 INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLP 3512 INVESTMENT, 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: | 06 Aug 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000123302 |
| FEI/EIN Number |
32-0446957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NW 42 AVE, SUITE #10, MIAMI, FL, 33126 |
| Mail Address: | 780 NW 42 AVE, SUITE #10, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AJAJ BACHOUR ANTONIO | Managing Member | 780 NW 42 AVE SUITE #10, MIAMI, FL, 33126 |
| KADID JAIFA | Agent | 780 NW 42 AVE, MIAMI, FL, 33126 |
| AJAJ BACHAUR JORGE A | Managing Member | 780 NW 42 AVE SUITE #10, MIAMI, FL, 33126 |
| AJAJ BACHAUR PEDRO G | Managing Member | 780 NW 42 AVE SUITE #10, MIAMI, FL, 33126 |
| BACHAUR BITTAR NELLY | Managing Member | 780 NW 42 AVE SUITE #10, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-08-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
