| Entity Name: | ML USA CONSULTING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML USA CONSULTING, 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: | 29 Oct 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L14000168525 |
| FEI/EIN Number |
47-2209556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 591 E. SAMPLE RD, SUITE 254, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 591 E. SAMPLE RD, SUITE 254, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUES SILVESTRE FABIANO AUGUST | Managing Member | 591 E. SAMPLE RD, POMPANO BEACH, FL, 33064 |
| RODRIGUES SILVESTRE FABIANO AUGUST | Agent | 591 E. SAMPLE RD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-26 | RODRIGUES SILVESTRE, FABIANO AUGUSTO | - |
| CHANGE OF MAILING ADDRESS | 2017-05-30 | 591 E. SAMPLE RD, SUITE 254, POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000161440 | ACTIVE | 2019-027888-CA-01 | FL. 11TH CIRCUIT MIAMI-DADE | 2021-12-08 | 2027-04-05 | $327,801.49 | F3K INVESTIMETS LLC, 999 PONCE DE LEON BLVD., SUITE 1020, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-09-26 |
| ANNUAL REPORT | 2019-02-06 |
| AMENDED ANNUAL REPORT | 2018-08-31 |
| AMENDED ANNUAL REPORT | 2018-08-15 |
| ANNUAL REPORT | 2018-04-24 |
| AMENDED ANNUAL REPORT | 2017-05-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-21 |
| AMENDED ANNUAL REPORT | 2015-10-26 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
