| Entity Name: | ML EXPRESS PLAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML EXPRESS PLAN 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: |
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: | 17 Apr 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000096860 |
| FEI/EIN Number |
37-1896819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 627 SIESTA KEY CIR, # 3125, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 627 SIESTA KEY CIR, # 3125, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLANETA EXPRESS, LLC | Agent | - |
| LOPES NETO MOACIR TADEU | Manager | 627 SIESTA KEY CIR, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
