| Entity Name: | ML LEADS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML LEADS, 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: |
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: | 02 Jun 2021 (4 years ago) |
| Document Number: | L21000256924 |
| FEI/EIN Number |
87-0991195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 LEE RD, SUITE 300, WINTER PARK, FL, 32789, US |
| Mail Address: | 1850 LEE RD, SUITE 300, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW PHILIP | Manager | 1850 LEE RD STE 300, WINTER PARK, FL, 32789 |
| LEERDAM PETER | Manager | 1850 LEE RD STE 300, WINTER PARK, FL, 32789 |
| GARCIA RAMIRO | Manager | 1850 LEE RD STE 300, WINTER PARK, FL, 32789 |
| LEERDAM PETER | Agent | 1850 LEE RD, WINTER PARK, FL, 32789 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-11 |
| Florida Limited Liability | 2021-06-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
