| Entity Name: | ML INVESTMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML INVESTMENT SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 May 2019 (6 years ago) |
| Document Number: | L19000119675 |
| FEI/EIN Number |
84-2881314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 SW 75 AVE, MIAMI, FL, 33143 |
| Mail Address: | 7300 SW 75 AVE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARREA MIGUEL | Manager | 7300 SW 75 AVE, MIAMI, FL, 33143 |
| LARREA MIGUEL | Agent | 7300 SW 75 AVE, MIAMI, FL, 33143 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-07 |
| Florida Limited Liability | 2019-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
