| Entity Name: | MLV INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLV INVESTMENTS, 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: | 20 Aug 2019 (6 years ago) |
| Date of dissolution: | 05 Feb 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2025 (3 months ago) |
| Document Number: | L19000213157 |
| FEI/EIN Number |
38-4126949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 W FAIRBANKS, 137, WINTER PARK, FL, 32789 |
| Mail Address: | 2172 NE 171 ST, North Miami Beach, FL, 33162, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVIDES PEREZ MINERVA | Managing Member | PO BOX 1148, WINTER PARK, FL, 32790 |
| BENAVIDES PEREZ MINERVA | Agent | 127 W FAIRBANKS, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 127 W FAIRBANKS, 137, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-05 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-04-05 |
| Florida Limited Liability | 2019-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
