| Entity Name: | ML ENTERPRISE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Oct 2018 (6 years ago) |
| Date of dissolution: | 25 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Dec 2019 (5 years ago) |
| Document Number: | L18000248968 |
| FEI/EIN Number | 83-2327673 |
| Address: | 9810 SW 74 ST, MIAMI, FL, 33173, US |
| Mail Address: | 9810 SW 74 ST, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JULIO SERGIO | Agent | 9810 SW 74 ST, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| MORALES JULIO SERGIO | Authorized Member | 9810 SW 74 ST, MIAMI, FL, 33173 |
| LEIVA ALEJANDRO O | Authorized Member | 9810 SW 74 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-25 | No data | No data |
| LC AMENDMENT | 2019-03-11 | No data | No data |
| LC AMENDMENT | 2019-02-08 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-25 |
| ANNUAL REPORT | 2019-04-23 |
| LC Amendment | 2019-03-11 |
| LC Amendment | 2019-02-08 |
| Florida Limited Liability | 2018-10-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
