| Entity Name: | ML CONSTRUCTION GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML CONSTRUCTION GROUP 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: | 18 Oct 2019 (6 years ago) |
| Document Number: | L19000262338 |
| FEI/EIN Number |
84-3800499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18503 Pines Boulevard, Pembroke Pines, FL, 33029, US |
| Mail Address: | 18503 Pines Boulevard, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES OSCAR L | Manager | 18503 Pines Boulevard, Pembroke Pines, FL, 33029 |
| LANG TIMOTHY J | Manager | 18503 Pines Boulevard, Pembroke Pines, FL, 33029 |
| MORALES OSCAR L | Agent | 18503 Pines Boulevard, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 18503 Pines Boulevard, Ste 310, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 18503 Pines Boulevard, Ste 310, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 18503 Pines Boulevard, Ste 310, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | MORALES, OSCAR LUIS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000783462 | ACTIVE | 2018-017644-CA-01 | MIAMI DADE CIRCUIT COURT | 2024-12-12 | 2029-12-17 | $335000 | EDIE LAQUER, 251 NW 23 STREET, MIAMI |
| J24000769560 | ACTIVE | 2018-017644-CA-01 | MIAMI DADE CIRCUIT COURT | 2024-11-14 | 2029-12-10 | $910168.38 | EDIE LAQUER, C/O HABER LAW, LLP, 251 NW 23 STREET, MIAMI, FL 33127 |
| J24000017721 | ACTIVE | COSO23006274 | COUNTY COURT BROWARD COUNTY | 2023-12-28 | 2029-01-10 | $42,214.57 | TAMPA ARMATURE WORKS, INC., 6312 78TH STREET, RIVERVIEW, FL 33578 |
| J22000442741 | ACTIVE | 2022-CC-001433-O | CNTY CRT 9TH JUDICIAL ORANGE C | 2022-08-31 | 2027-09-16 | $21,152.08 | CITY ELECTRIC SUPPLY COMPANY, 2301 MAITLAND CENTER PARKWAY, SUITE 300, MAITLAND, FLORIDA 32751 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-10-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
