Search icon

MLL EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: MLL EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MLL EXPRESS 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: 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: 25 Oct 2019 (6 years ago)
Document Number: L19000268459
FEI/EIN Number 84-3636089

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

Address: 616 GRANDVIEW DR, LEHIGH ACRES, FL, 33936, US
Mail Address: 616 GRANDVIEW DR, LEHIGH ACRES, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ BANOS LEONARDO Authorized Member 616 GRANDVIEW DR, LEHIGH ACRES, FL, 33936
FUESTES BAIDE LILIAN L Manager 616 GRANDVIEW DR, LEHIGH ACRES, FL, 33936
MENDEZ BANOS LEONARDO Agent 616 GRANDVIEW DR, LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 616 GRANDVIEW DR, LEHIGH ACRES, FL 33936 -
CHANGE OF MAILING ADDRESS 2023-04-28 616 GRANDVIEW DR, LEHIGH ACRES, FL 33936 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 616 GRANDVIEW DR, LEHIGH ACRES, FL 33936 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State