| Entity Name: | M & L CONSTRUCTION USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & L CONSTRUCTION USA 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: | 07 Jan 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000005061 |
| FEI/EIN Number |
81-1378454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 628 SOUTH B ST, LAKE WORTH, FL, 33460, US |
| Mail Address: | PO BOX 5673, LAKE WORTH, FL, 33466, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALES LORENZO | Manager | 628 SOUTH B ST, LAKE WORTH, FL, 33460 |
| SALES MENFIL | Manager | 628 SOUTH B ST, LAKE WORTH, FL, 33460 |
| SALES LORENZO | Agent | 628 SOUTH B ST, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-11-20 | 628 SOUTH B ST, LAKE WORTH, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
