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ML CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: ML CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ML CAPITAL 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: 04 Feb 2021 (4 years ago)
Document Number: L21000061633
FEI/EIN Number 86-2078004

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

Address: 1261 WINTER GARDEN, VINELAND ROAD, WINTER GARDEN, FL, 34787, US
Mail Address: 7512 DR PHILIPS BLVD, 50-244, ORLANDO, FL, 32819, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MARIO Authorized Member 1261 WINTER GARDEN VINELAND ROAD, WINTER GARDEN, FL, 34787
GONZALEZ DENISE Authorized Member 1261 WINTER GARDEN VINELAND ROAD, WINTER GARDEN, FL, 34787
GARCIA MARIO Agent 1261 WINTER GARDEN, WINTER GARDEN, FL, 34787

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-02-04
Florida Limited Liability 2021-02-04

Date of last update: 02 May 2025

Sources: Florida Department of State