| Entity Name: | ML USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML USA 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. |
| 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: | 24 Feb 2023 (2 years ago) |
| Document Number: | L23000101067 |
| FEI/EIN Number |
92-2683400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11373 CENTER LAKE DR, 6206, WINDERMERE, FL, 34786, US |
| Mail Address: | 11373 CENTER LAKE DR, 6206, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| IDEBURQUE LEAL GABRIELLA C | Agent | 11373 CENTER LAKE DR, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | IDEBURQUE LEAL, GABRIELLA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 11373 CENTER LAKE DR, 6206, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
