| Entity Name: | ML ISLAND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML ISLAND 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: | 02 Feb 2017 (8 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: | L17000026964 |
| FEI/EIN Number |
81-5264157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 GOLDEN ISLES DR., APT. 1104, HALLANDALE, FL, 33009, US |
| Mail Address: | 401 GOLDEN ISLES DR., APT. 1104, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO YKER E | Authorized Representative | 401 GOLDEN ISLES DRIVE APT 809, HALLANDALE, FL, 33009 |
| SERRANO PUEBLA YKER E | Agent | 401 GOLDEN ISLES DR., HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-24 | 401 GOLDEN ISLES DR., APT. 1104, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-24 | 401 GOLDEN ISLES DR., APT. 1104, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-24 | SERRANO PUEBLA, YKER E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-24 | 401 GOLDEN ISLES DR., APT. 1104, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| LC Amendment | 2020-09-24 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-15 |
| Florida Limited Liability | 2017-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6958697302 | 2020-04-30 | 0455 | PPP | 800 PARKVIEW DR APT 629, HALLANDALE BEACH, FL, 33009-8910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
