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ML2 REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

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

ML2 REAL ESTATE 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: 10 Jun 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L20000158864
FEI/EIN Number 85-1568039

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

Address: 12311 Parliament Drive Northwest, Baltimore, OH, 43105, US
Mail Address: 12311 Parliament Drive Northwest, Baltimore, OH, 43105, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PMG PRIVATE CFO SERVICES Agent 333 LAS OLAS WAY, FORT LAUDERDALE, FL, 33301
BELL LE'VEON Manager 12311 Parliament Drive Northwest, Baltimore, OH, 43105

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-08-06 12311 Parliament Drive Northwest, Baltimore, OH 43105 -
REGISTERED AGENT NAME CHANGED 2022-08-06 PMG PRIVATE CFO SERVICES -
REINSTATEMENT 2022-08-06 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-06 12311 Parliament Drive Northwest, Baltimore, OH 43105 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2023-11-29
REINSTATEMENT 2022-08-06
Florida Limited Liability 2020-06-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State