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ML ISLAND LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9166.00
Total Face Value Of Loan:
9166.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9166
Current Approval Amount:
9166
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 02 May 2025

Sources: Florida Department of State