| Entity Name: | ML REALTY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML REALTY INVESTMENTS 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: | 19 Jan 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000012482 |
| FEI/EIN Number |
37-1801604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1050 Palermo Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 1050 Palermo Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENEZES JUNIOR VITAL MEIRA | Manager | 201 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| LUTZ MARCOS | Manager | 201 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| DASCOLA FABIO | Agent | 1050 Palermo Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-31 | 1050 Palermo Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-31 | 1050 Palermo Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-31 | DASCOLA, FABIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-31 | 1050 Palermo Avenue, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2016-05-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-31 |
| LC Amendment | 2016-05-17 |
| Florida Limited Liability | 2016-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
