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MCLN INVESTMENTS LLC

Company Details

Entity Name: MCLN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 23 Sep 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Mar 2021 (4 years ago)
Document Number: L19000239481
FEI/EIN Number 84-3269832
Address: 2020 PONCE DE LEON BLVD, SUITE 904, CORAL GABLES, FL 33134
Mail Address: 2020 PONCE DE LEON BLVD, SUITE 904, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
AVALON INCORPORATORS LLC Agent

Manager

Name Role Address
KABABIE SACAL, LEON Manager 2020 PONCE DE LEON BLVD, SUITE 904 CORAL GABLES, FL 33134
MARCUSCHAMER B, SAMUEL Manager 2020 PONCE DE LEON BLVD, SUITE 904 CORAL GABLES, FL 33134
NERUBAY TOIBER, PAUL ZEV Manager 2020 PONCE DE LEON BLVD, SUITE 904 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 2020 PONCE DE LEON BLVD, SUITE 904, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2023-04-12 2020 PONCE DE LEON BLVD, SUITE 904, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 2020 PONCE DE LEON BLVD, SUITE 904, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2021-03-17 AVALON INCORPORATORS LLC No data
REINSTATEMENT 2021-03-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
LC AMENDMENT 2019-11-18 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-06-21
REINSTATEMENT 2021-03-17
LC Amendment 2019-11-18
Florida Limited Liability 2019-09-23

Date of last update: 15 Feb 2025

Sources: Florida Department of State