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ML IMPORT & EXPORT LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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