| Entity Name: | ML IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML IMPORT & EXPORT 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: | 13 Aug 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Mar 2020 (5 years ago) |
| Document Number: | L18000193517 |
| FEI/EIN Number |
36-4907926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6735 CONROY ROAD, STE 309, ORLANDO, FL, 32835, US |
| Mail Address: | 6735 CONROY ROAD, STE 309, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUI MARCELA | Authorized Member | 6735 CONROY ROAD, ORLANDO, FL, 32835 |
| LUI HOI KING | Authorized Member | 6735 CONROY ROAD, ORLANDO, FL, 32835 |
| FAN AMY | Agent | 6735 CONROY ROAD, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | FAN, AMY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 6735 CONROY ROAD, STE 309, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-10 | 6735 CONROY ROAD, STE 309, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 6735 CONROY ROAD, STE 309, ORLANDO, FL 32835 | - |
| LC NAME CHANGE | 2020-03-03 | ML IMPORT & EXPORT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-10 |
| LC Name Change | 2020-03-03 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-01-30 |
| Florida Limited Liability | 2018-08-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
