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ML 23 LLC - Florida Company Profile

Company Details

Entity Name: ML 23 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ML 23 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: 21 May 2015 (10 years ago)
Date of dissolution: 26 May 2020 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 May 2020 (5 years ago)
Document Number: L15000090495
FEI/EIN Number 81-3295462

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

Address: 5900 SW 172 Avenue, Southwest Ranches, FL, 33331, US
Mail Address: 5900 SW 172 Avenue, Southwest Ranches, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Di Giacomo Galileo Manager 7086 NW 109 Court, Doral, FL, 33178
Di giacomo Galileo Agent 3508 nw 114th avenue, MIAMI, FL, 33178
ZAPPALA INVESTMENTS LLC Manager -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2020-05-26 - -
LC AMENDMENT 2017-06-26 - -
REGISTERED AGENT NAME CHANGED 2017-04-29 Di giacomo, Galileo -
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 3508 nw 114th avenue, MIAMI, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2016-08-02 5900 SW 172 Avenue, Southwest Ranches, FL 33331 -
CHANGE OF MAILING ADDRESS 2016-08-02 5900 SW 172 Avenue, Southwest Ranches, FL 33331 -

Documents

Name Date
LC Voluntary Dissolution 2020-05-26
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-18
LC Amendment 2017-06-26
ANNUAL REPORT 2017-04-29
AMENDED ANNUAL REPORT 2016-08-02
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State