| Entity Name: | M & L VENTURES FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & L VENTURES FLORIDA 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 Sep 2022 (3 years ago) |
| Document Number: | L22000422577 |
| FEI/EIN Number |
92-0552844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 NE 89TH STREET, EL PORTAL, FL, 33138 |
| Mail Address: | 22 NE 89TH STREET, EL PORTAL, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAIMONDO LEONARDO | Manager | 22 NE 89TH ST, EL PORTAL, FL, 33138 |
| SEALEY MARGER | Authorized Representative | 22 NE 89TH ST, EL PORTAL, FL, 33138 |
| RAIMONDO LEONARDO SR | Agent | 22 NE 89TH ST, EL PORTAL, FL, 33138 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-11 |
| Florida Limited Liability | 2022-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
