| Entity Name: | ML INSURANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML INSURANCE GROUP 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: |
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: | 06 Nov 2014 (10 years ago) |
| Document Number: | L14000172693 |
| FEI/EIN Number |
47-2257124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9248 MOSS PRESERVE PKWY, ORLANDO, FL, 32832, US |
| Mail Address: | 3166 ARBOR LN, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLINAS MANUELA | Manager | 9248 MOSS PRESERVE PKWY, ORLANDO, FL, 32832 |
| LLINAS MANUELA | Agent | 9248 MOSS PRESERVE PKWY, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 9248 MOSS PRESERVE PKWY, UNIT 205, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 9248 MOSS PRESERVE PKWY, UNIT 205, ORLANDO, FL 32832 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-31 | 9248 MOSS PRESERVE PKWY, UNIT 205, ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4874417706 | 2020-05-01 | 0455 | PPP | 901 CYPRESS GROVE DR #203, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9451468402 | 2021-02-17 | 0455 | PPS | 901 Cypress Grove Dr Apt 203, Pompano Beach, FL, 33069-5010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
