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ML2 HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: ML2 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ML2 HOLDINGS, 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: 14 Nov 2019 (6 years ago)
Date of dissolution: 13 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2021 (4 years ago)
Document Number: L19000284480
FEI/EIN Number 38-4086737

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

Address: 1790 BIARRITZ CIRCLE, TARPON SPRINGS, FL, 34689
Mail Address: 1790 BIARRITZ CIRCLE, TARPON SPRINGS, FL, 34689
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LICASTRI MARIO Manager 1790 BIARRITZ CIRCLE, TARPON SPRINGS, FL, 34689
LICASTRI MOLLY Agent 1790 BIARRITZ CIRCLE, TARPON SPRINGS, FL, 34689
LICASTRI MOLLY Manager 1790 BIARRITZ CIRCLE, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-13
ANNUAL REPORT 2020-01-15
Florida Limited Liability 2019-11-14

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8300
Current Approval Amount:
8300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8340.81

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Date of last update: 01 Jul 2025

Sources: Florida Department of State