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MLAM LLC - Florida Company Profile

Company Details

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

MLAM 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: 23 Jul 2015 (10 years ago)
Date of dissolution: 02 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2018 (7 years ago)
Document Number: L15000123789
FEI/EIN Number 47-4597491

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

Address: 6401 CONGRESS AVE, SUITE 250, BOCA RATON, FL, 33487
Mail Address: 6401 CONGRESS AVE, SUITE 250, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ALEJANDRO Manager 6401 CONGRESS AVE, BOCA RATON, FL, 33487
LIST MICHAEL Manager 6401 CONGRESS AVE, BOCA RATON, FL, 33487
LEVY ANDREW ESQ Agent 1875 CORPORATE BLVD, STE 100, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000053511 SEA RANCH ENERGY EXPIRED 2016-05-30 2021-12-31 - 6401 CONGRESS AVE, SUITE 250, BOCA RATON, FL, 33487
G15000076875 PANTHER DEVELOPMENT INVESTMENTS EXPIRED 2015-07-24 2020-12-31 - 6401 CONGRESS AVENUE SUITE 250, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-02 - -

Documents

Name Date
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-31
Florida Limited Liability 2015-07-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State