| Entity Name: | ML GROUP US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML GROUP US, 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: | 04 Aug 2021 (4 years ago) |
| Document Number: | L21000351676 |
| FEI/EIN Number |
87-2011612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2983 mallory circle, kisimmiee, FL, 34747, US |
| Mail Address: | 2983 mallory circle, kisimmiee, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONDONO MAURICIO | Authorized Member | 125 NW 109TH AVENUE SUITE 202, PEMBROKE PINES, FL, 33026 |
| LONDONO MAURICIO | Agent | 125 NW 109TH AVENUE, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-03 | 2983 mallory circle, kisimmiee, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-03 | 2983 mallory circle, kisimmiee, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-31 |
| Florida Limited Liability | 2021-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
