| Entity Name: | MLM TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLM TRANSPORTATION 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: | 08 Mar 2017 (8 years ago) |
| Document Number: | L17000053673 |
| FEI/EIN Number |
82-0715951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9729 LINGWOOD TRAIL, ORLANDO, FL, 32817 |
| Address: | 9729 LINGWOOD TRAIL, ORLANDO, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH MICHAEL | Authorized Representative | 9729 LINGWOOD TRAIL, ORLANDO, FL, 32817 |
| SINGH HEMWATTIE | Authorized Representative | 9729 LINGWOOD TRAIL, ORLANDO, FL, 32817 |
| SINGH HEMWATTIE | Agent | 9729 LINGWOOD TRAIL, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 9729 LINGWOOD TRAIL, ORLANDO, FL 32817 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-23 |
| Florida Limited Liability | 2017-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1079758206 | 2020-07-29 | 0491 | PPP | 10151 UNIVERSITY BLVD, ORLANDO, FL, 32817-1904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
