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ML ENVIOS LLC - Florida Company Profile

Company Details

Entity Name: ML ENVIOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ML ENVIOS 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: 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: 28 Aug 2018 (7 years ago)
Date of dissolution: 30 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2022 (3 years ago)
Document Number: L18000205869
FEI/EIN Number 83-1748693

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

Address: 420 nw 114 avenida unidad 107, MIAMI, FL, 33172, US
Mail Address: 420 nw 114 avenida unidad 107, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCADO HEYZEL Authorized Member 420 nw 114 avenida unidad 107, MIAMI, FL, 33172
MERCADO HEYZEL Agent 420 nw 114 avenida unidad 107, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 420 nw 114 avenida unidad 107, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-04-07 420 nw 114 avenida unidad 107, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 420 nw 114 avenida unidad 107, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2019-10-08 MERCADO, HEYZEL -
REINSTATEMENT 2019-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-30
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-30
REINSTATEMENT 2019-10-08
Florida Limited Liability 2018-08-28

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
3900.00
Total Face Value Of Loan:
3900.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2431.00
Total Face Value Of Loan:
2431.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2431
Current Approval Amount:
2431
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2456.31

Date of last update: 03 Jun 2025

Sources: Florida Department of State