| Entity Name: | ML SERVICES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ML SERVICES USA 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: | 20 Nov 2019 (5 years ago) |
| Document Number: | L19000277528 |
| FEI/EIN Number |
30-1213369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15976 CITRUS KNOLL DR, WINTER GARDEN, FL 34787 |
| Mail Address: | 15976 CITRUS KNOLL DR, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX DIRECT INCORPORATED | Agent | - |
| QUINTILIANO P GIANI, MARCELA CAMARGO | Authorized Member | 15976 CITRUS KNOLL DR, WINTER GARDEN, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-09 | TAX DIRECT INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 5787 VINELAND RD, SUITE 205, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-04-03 |
| Florida Limited Liability | 2019-11-20 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
