| Entity Name: | M & L FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & L FINANCIAL 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: | 29 Apr 2022 (3 years ago) |
| Date of dissolution: | 27 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2025 (3 months ago) |
| Document Number: | L22000203661 |
| FEI/EIN Number |
83-3172370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8229 BAHIA BLANCA CT, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 8229 BAHIA BLANCA CT, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH LILY | Manager | 14114 DALLAS PKWY SUITE 600, DALLAS, TX, 75425 |
| WALSH MICHAEL | Manager | 14114 DALLAS PKWY SUITE 600, DALLAS, TX, 75425 |
| WALSH EVA | Agent | 7901 4TH ST N, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-27 | - | - |
| REINSTATEMENT | 2024-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 8229 BAHIA BLANCA CT, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 8229 BAHIA BLANCA CT, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | WALSH, EVA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-27 |
| REINSTATEMENT | 2024-01-31 |
| Florida Limited Liability | 2022-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
