Search icon

ML HOME INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: ML HOME INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ML HOME INVESTORS, 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: 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: 12 Jun 2019 (6 years ago)
Document Number: L19000155314
FEI/EIN Number 842236612

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

Address: 973 NW 206 TER, MIAMI GARDENS, FL, 33169, US
Mail Address: 973 NW 206 TER, MIAMI GARDENS, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LATIMORE MARK Manager 973 NW 206 TER, MIAMI GARDENS, FL, 33169
LATIMORE MARK Agent 973 NW 206 TER, MIAMI GARDENS, FL, 33169

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-03-18
Florida Limited Liability 2019-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8357248906 2021-05-11 0455 PPP 973 Northwest 206th Terracenull 973 Northwest 206th Terracenull, Miami Gardens, FL, 33169
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13292
Loan Approval Amount (current) 13292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33169
Project Congressional District FL-24
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13406.71
Forgiveness Paid Date 2022-03-28

Date of last update: 02 May 2025

Sources: Florida Department of State