Entity Name: | MLH CAPIVENTURES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MLH CAPIVENTURES 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: | 20 Oct 2021 (4 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L21000456287 |
FEI/EIN Number |
87-3189100
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1001 Ward Circle, oviedo, FL, 32765, US |
Mail Address: | 1001 Ward Circle, oviedo, FL, 32765, US |
ZIP code: | 32765 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE GUZMAN MELISSA P | Chief Executive Officer | 10079 Bordelon St, San Diego, CA, 92124 |
GUTIERREZ HECTOR AJR | Authorized Representative | 3008 Antique Oaks Cir, Winter Park, FL, 32792 |
De Guzman Melissa P | Agent | 3008 Antique Oaks Cir, Winter Park, FL, 32792 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-09-06 | 1001 Ward Circle, oviedo, FL 32765 | - |
CHANGE OF MAILING ADDRESS | 2022-09-06 | 1001 Ward Circle, oviedo, FL 32765 | - |
REGISTERED AGENT NAME CHANGED | 2022-03-14 | De Guzman, Melissa P | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 3008 Antique Oaks Cir, #105, Winter Park, FL 32792 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-14 |
Florida Limited Liability | 2021-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State