| Entity Name: | MLO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLO HOLDINGS 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: | 16 Mar 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000131487 |
| FEI/EIN Number |
36-2755229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 166 SW CASSINE COURT, PALM CITY, FL, 34990 |
| Mail Address: | 166 SW CASSINE COURT, PALM CITY, FL, 34990, UN |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES RAFAEL J | Manager | 166 SW CASSINE COURT, PALM CITY, FL, 34990 |
| FUENTES RAFAEL J | Agent | 166 SW CASSINE COURT, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-09 | FUENTES, RAFAEL J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-09 |
| Florida Limited Liability | 2022-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
