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ML LEADS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Documents

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