| Entity Name: | ML ENTERPRISE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML ENTERPRISE USA 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: | 24 Oct 2018 (7 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Authorized Member | 9810 SW 74 ST, MIAMI, FL, 33173 |
| LEIVA ALEJANDRO O | Authorized Member | 9810 SW 74 ST, MIAMI, FL, 33173 |
| MORALES JULIO SERGIO | Agent | 9810 SW 74 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-25 | - | - |
| LC AMENDMENT | 2019-03-11 | - | - |
| LC AMENDMENT | 2019-02-08 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
