| Entity Name: | ML CUSTOMS AND FORWARDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML CUSTOMS AND FORWARDING 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: | 14 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Jul 2019 (6 years ago) |
| Document Number: | L18000040916 |
| FEI/EIN Number |
82-4480863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7955 NW 12TH ST, STE 309, DORAL, FL, 33126, US |
| Mail Address: | 7955 NW 12TH ST, STE 309, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAZ DAVIDSON R | Authorized Member | 7955 NW 12TH ST, DORAL, FL, 33126 |
| LEITE FILLIPE SSR. | Authorized Person | RUA ANTONIO DE MATOS,366, CENTRO, ITAUNA, MG, 35680-030 |
| Peralta Porcel Patricia E | Manager | 7955 NW 12TH ST, DORAL, FL, 33126 |
| ELVIRA PERALTA PORCEPATRICIA | Agent | 7955 NW 12TH ST, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-03 | ELVIRA PERALTA PORCEL, PATRICIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 7955 NW 12TH ST, STE 309, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-01 | 7955 NW 12TH ST, STE 309, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-01 | 7955 NW 12TH ST, STE 309, DORAL, FL 33126 | - |
| LC AMENDMENT | 2019-07-01 | - | - |
| LC AMENDMENT | 2018-04-06 | - | - |
| LC AMENDMENT | 2018-03-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| AMENDED ANNUAL REPORT | 2024-06-03 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-19 |
| LC Amendment | 2019-07-01 |
| ANNUAL REPORT | 2019-02-15 |
| LC Amendment | 2018-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
