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ML INDIANA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ML INDIANA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ML INDIANA HOLDINGS 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: 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 Nov 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000173321
FEI/EIN Number 47-2267070

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

Address: 167 LAKE REBECCA DRIVE, WEST PALM BEACH, FL, 33411, US
Mail Address: 167 LAKE REBECCA DRIVE, WEST PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWTER MARY J Agent 167 LAKE REBECCA DRIVE, WEST PALM BEACH, FL, 33411
LEWTER MARY J Manager 167 LAKE REBECCA DRIVE, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-27 167 LAKE REBECCA DRIVE, WEST PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2015-01-27 167 LAKE REBECCA DRIVE, WEST PALM BEACH, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-27
Florida Limited Liability 2014-11-06

Date of last update: 01 May 2025

Sources: Florida Department of State