Search icon

ML FUNDS LLC

Company Details

Entity Name: ML FUNDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Nov 2016 (8 years ago)
Date of dissolution: 26 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2023 (2 years ago)
Document Number: L16000203871
FEI/EIN Number 81-4399824
Address: 5781-B NW 151ST STREET, MIAMI LAKES, FL, 33014
Mail Address: 5781-B NW 151ST STREET, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
TRUST ADVISORS CORPORATION Agent

Manager

Name Role Address
DE LA TORRE BUENO GUILLERMO Manager 5781-B NW 151ST STREET, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-26 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-26
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-12
Florida Limited Liability 2016-11-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State