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ML INTERNATIONAL CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: ML INTERNATIONAL CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ML INTERNATIONAL CONSULTING GROUP 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: 09 Nov 2020 (4 years ago)
Document Number: L20000355584
FEI/EIN Number 93-2718456

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

Address: 3801 NE 207TH STREET, AVENTURA, FL, 33180, US
Mail Address: 3801 NE 207TH STREET, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIDERMAN MIRIAM Manager 3801 NE 207TH STREET, AVENTURA, FL, 33180
AFLALO MEIR Manager 3801 NE 207TH STREET, AVENTURA, FL, 33180
LEIDERMAN MIRIAM Agent 3801 NE 207th St, Aventutra, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-08-17 3801 NE 207th St, Apt 2503, Aventutra, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-30 3801 NE 207TH STREET, Apt 2503, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-05-30 3801 NE 207TH STREET, Apt 2503, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-08-17
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State