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MLD FINANCIAL OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: MLD FINANCIAL OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MLD FINANCIAL OF FLORIDA, 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: 08 May 2015 (10 years ago)
Date of dissolution: 29 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2015 (9 years ago)
Document Number: L15000082130
Address: 2 SOUTH BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33131
Mail Address: 2 SOUTH BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE PAIVA CARLOS Manager 2 SOUTH BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33131
MARIN HERNAN Manager 2 SOUTH BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33131
F & L CORP. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-29 - -
CONVERSION 2015-05-08 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000011956. CONVERSION NUMBER 700000151307

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-12-29
Florida Limited Liability 2015-05-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State