| Entity Name: | GRUPO ML LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO ML 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: | 16 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000124631 |
| FEI/EIN Number |
86-3631672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5837 MAYFLOWER WAY, AVE MARIA, FL, 34142, US |
| Mail Address: | 5837 MAYFLOWER WAY, AVE MARIA, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONGO MORENA ANNA M | Manager | 5837 MAYFLOWER WAY, AVE MARIA, FL, 34142 |
| Morena Jose R | Auth | 5837 MAYFLOWER WAY, AVE MARIA, FL, 34142 |
| LONGO ANNA M | Agent | 5837 MAYFLOWER WAY, AVE MARIA, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 5837 MAYFLOWER WAY, AVE MARIA, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 5837 MAYFLOWER WAY, AVE MARIA, FL 34142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 5837 MAYFLOWER WAY, AVE MARIA, FL 34142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-05 |
| Florida Limited Liability | 2021-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
