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MLD1 INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: MLD1 INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MLD1 INVESTMENTS, 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: 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: 31 Mar 2022 (3 years ago)
Date of dissolution: 08 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2023 (2 years ago)
Document Number: L22000155105
FEI/EIN Number 88-1508596

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1126 S FEDERAL HWY, #1163, FT. LAUDERDALE, FL, 33316, US
Mail Address: 1126 S FEDERAL HWY, #1163, FT. LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS MARVIN Manager 1126 S FEDERAL HWY STE. 1163, FT. LAUDERDALE, FL, 33316
DAVIS MARVIN Agent 1126 S FEDERAL HWY, FT. LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-08
ANNUAL REPORT 2023-01-11
Florida Limited Liability 2022-03-31

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Date of last update: 02 Jun 2025

Sources: Florida Department of State