| Entity Name: | ML INVESTMENTS & PROPERTIES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Jun 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L16000113012 |
| FEI/EIN Number | 81-2930073 |
| Address: | 3029 NE 188 ST, APT 1109, MIAMI, FL, 33180, US |
| Mail Address: | 3029 NE 188 ST, APT 1109, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Humberto | Agent | 3029 ne 188th, aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LEAL HUMBERTO | Manager | 3029 NE 188 ST UNIT 1109, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2019-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-07-27 | Martinez, Humberto | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-27 | 3029 ne 188th, SUITE 1109, aventura, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-21 |
| REINSTATEMENT | 2019-10-14 |
| AMENDED ANNUAL REPORT | 2018-07-27 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-06-09 |
| Florida Limited Liability | 2016-06-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
