| Entity Name: | ML INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Jul 2021 (3 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L21000344032 |
| Address: | 5324 SW 22ND AVENUE, CAPE CORAL, FL 33914 |
| Mail Address: | 5324 SW 22ND AVENUE, CAPE CORAL, FL 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA VARGAS, JAVIER D | Agent | 5324 SW 22ND AVE, CAPE CORAL, FL 33914 |
| Name | Role | Address |
|---|---|---|
| LAFRANCO MONGROT, GONZALO | Manager | 5324 SW 22ND AVE, CAPE CORAL, FL 33914 |
| MONTOYA ARCE, JAVIER E | Manager | 5324 SW 22ND AVE, CAPE CORAL, FL 33914 |
| MONTOYA VARGAS, JAVIER D | Manager | 5324 SW 22ND AVE, CAPE CORAL, FL 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-07-29 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
