| Entity Name: | M & L MIAMI ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & L MIAMI ESTATES, 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: | 09 Aug 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Nov 2022 (2 years ago) |
| Document Number: | L22000349806 |
| FEI/EIN Number |
88-3710693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9999 ne 13th ave, miami Shores, FL, 33138, US |
| Mail Address: | 9999 NE 13th Ave. , FL. 33138, Miami Shores, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO CHRIS | Manager | 9999 NE 13TH AVE, MIAMI SHORES, FL, 33138 |
| Carballo Chris | Agent | 9999 NE 13th Ave., Miami Shores, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-07-19 | 9999 ne 13th ave, miami Shores, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-19 | Carballo , Chris | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-19 | 9999 NE 13th Ave., Miami Shores, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-16 | 9999 ne 13th ave, miami Shores, FL 33138 | - |
| LC AMENDMENT | 2022-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-07-19 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-03 |
| LC Amendment | 2022-11-04 |
| Florida Limited Liability | 2022-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
