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M LINE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: M LINE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M LINE HOLDINGS, 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: 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: 31 Aug 2017 (8 years ago)
Document Number: L17000186235
FEI/EIN Number 82-2854788

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1165 W 49TH ST, HIALEAH, FL, 33012, US
Mail Address: 1165 W 49TH ST, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIREZ LAW FIRM, P.A. Agent -
bello alejandro Manager 488 NE 18TH ST UNIT 3906, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 1165 W 49TH ST, SUITE 209, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2024-03-04 1165 W 49TH ST, SUITE 209, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2020-06-21 Pirez Law Firm, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-21 5979 NW 151st St Suite 112, MIAMI LAKES, FL 33014 -
LC DISSOCIATION MEM 2017-09-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-11
CORLCDSMEM 2017-09-13
Florida Limited Liability 2017-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State