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M&L ESTATES LLC - Florida Company Profile

Company Details

Entity Name: M&L ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&L ESTATES 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: 21 Nov 2018 (6 years ago)
Date of dissolution: 28 Aug 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Aug 2020 (5 years ago)
Document Number: L18000271822
FEI/EIN Number 83-2836540

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

Address: 3553 Wilshire Way Rd Unit 57, Unit 57, Orlando, FL, 32829, US
Mail Address: 3553 Wilshire Way Rd Unit 57, Unit 57, Orlando, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LECOMTE LAURIE Authorized Representative 1504 PEMBLETON PLACE, SANTA ROSA, 95403
KHALDI MIKAEL Manager 3553 Wilshire Way Rd Unit 57, Orlando, FL, 32829
KHALDI MIKAEL Agent 3553 WILSHIRE WAY RD, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-08-28 - -
REGISTERED AGENT NAME CHANGED 2019-03-19 KHALDI, MIKAEL -
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 3553 Wilshire Way Rd Unit 57, Unit 57, Orlando, FL 32829 -
CHANGE OF MAILING ADDRESS 2019-02-06 3553 Wilshire Way Rd Unit 57, Unit 57, Orlando, FL 32829 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-08-28
ANNUAL REPORT 2020-02-09
AMENDED ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2019-02-06
Florida Limited Liability 2018-11-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State