| Entity Name: | ML1 PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML1 PROPERTIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Nov 2016 (8 years ago) |
| Document Number: | L16000211633 |
| FEI/EIN Number |
35-2578752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6302 Brava way, Boca Raton, FL, 33433, US |
| Mail Address: | 6302 Brava way, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GWT HOLDINGS CORP | Authorized Member | 4150 NE 12TH TER, POMPANO BEACH, FL, 33064 |
| DE SOUZA MARCUS C | Authorized Member | 4150 NE 12TH TER, POMPANO BEACH, FL, 33064 |
| DE SOUZA LIZA | Authorized Member | 4150 NE 12TH TER, POMPANO BEACH, FL, 33064 |
| VIP BUSINESS CONSULTING , LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | VIP BUSINESS CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 6499 POWERLINE RD, STE 101, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 6302 Brava way, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 6302 Brava way, Boca Raton, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-23 |
| AMENDED ANNUAL REPORT | 2021-05-08 |
| AMENDED ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
