| Entity Name: | ML CAPITAL INDUSTRIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML CAPITAL INDUSTRIES 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: |
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: | 23 Jun 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000175514 |
| FEI/EIN Number |
85-1713010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 PONCE DE LEON BOULEVARD, 301, CORAL GABLES, FL, 33134 |
| Mail Address: | 2701 PONCE DE LEON BOULEVARD, 301, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABER MENACHEM M | Manager | 2701 PONCE DE LEON BOULEVARD, SUITE 301, CORAL GABLES, FL, 33134 |
| HELLER DAN P | Agent | 2701 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-19 | HELLER, DAN P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-12-19 |
| ANNUAL REPORT | 2021-04-12 |
| Florida Limited Liability | 2020-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
