| Entity Name: | ML INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Mar 2017 (8 years ago) |
| Document Number: | L17000068969 |
| FEI/EIN Number | 82-0982588 |
| Address: | 1000 SOUTH STATE RD 7, PLANTATION, FL 33317 |
| Mail Address: | 1000 SOUTH STATE RD 7, PLANTATION, FL 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEIR, AMNON | Agent | 1000 SOUTH STATE RD 7, PLANTATION, FL 33317 |
| Name | Role | Address |
|---|---|---|
| MEIR, AMNON | Authorized Member | 1000 SOUTH STATE RD 7, PLANTATION, FL 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-16 | MEIR, AMNON | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 1000 SOUTH STATE RD 7, PLANTATION, FL 33317 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 1000 SOUTH STATE RD 7, PLANTATION, FL 33317 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-26 | 1000 SOUTH STATE RD 7, PLANTATION, FL 33317 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-31 |
| Florida Limited Liability | 2017-03-27 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
