| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4828907405 | 2020-05-11 | 0455 | PPP | 11800 SW 18 ST APARTAMENTO427, MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
