| Entity Name: | ML GROUP EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML GROUP EXPORT 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: | 23 Apr 2015 (10 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: | L15000071469 |
| Address: | 15505 SW 49TH COURT, MIRAMAR, FL, 33027 |
| Mail Address: | 15505 SW 49TH COURT, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAUREANO MANUEL A | Manager | 15505 SW 49TH COURT, MIRAMAR, FL, 33027 |
| MACHUCA EDGAR M | Manager | 15505 SW 49TH COURT, MIRAMAR, FL, 33027 |
| LEON ROSA E | Agent | 16132 NW 14TH COURT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
