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ML USA INVESTMENTS LLC

Company Details

Entity Name: ML USA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 24 Feb 2023 (2 years ago)
Document Number: L23000101067
FEI/EIN Number 92-2683400
Address: 11373 CENTER LAKE DR, 6206, WINDERMERE, FL 34786
Mail Address: 11373 CENTER LAKE DR, 6206, WINDERMERE, FL 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
IDEBURQUE LEAL, GABRIELLA C Agent 11373 CENTER LAKE DR, 6206, WINDERMERE, FL 34786

Authorized Member

Name Role Address
VIEIRA CAVALCANTE, CARLA R Authorized Member 11373 CENTER LAKE DR 6206, WINDERMERE, FL 34786
IDEBURQUE LEAL, GABRIELLA C Authorized Member 11373 CENTER LAKE DR 6206, WINDERMERE, FL 34786

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 IDEBURQUE LEAL, GABRIELLA C No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 11373 CENTER LAKE DR, 6206, WINDERMERE, FL 34786 No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-02-24

Date of last update: 10 Feb 2025

Sources: Florida Department of State