MLV INVESTMENTS, LLC. - Florida Company Profile
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| 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: |
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: | 20 Aug 2019 (6 years ago) |
| Date of dissolution: | 05 Feb 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2025 (5 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State