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M & L ASSOCIATES LLC - Florida Company Profile

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Company Details

Entity Name: M & L ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & L ASSOCIATES 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: 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: 21 Oct 2019 (6 years ago)
Date of dissolution: 05 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2021 (4 years ago)
Document Number: L19000262967
FEI/EIN Number 84-4592693

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

Address: 5754 NW 194 ST, MIAMI, FL, 33015
Mail Address: 5754 NW 194 ST, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIGUITA LUIS Manager 5754 NW 194 ST, MIAMI, FL, 33015
HERNANDEZ MILTON Manager 1552 NW 6TH AVE, POMPANO BEACH, FL, 33060
HIGUITA LUIS Agent 5754 NW 194 ST, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-05
ANNUAL REPORT 2020-02-24
Florida Limited Liability 2019-10-21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State