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ML FLORIDA REAL ESTATE TRUST LLC - Florida Company Profile

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Company Details

Entity Name: ML FLORIDA REAL ESTATE TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ML FLORIDA REAL ESTATE TRUST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 May 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Feb 2025 (5 months ago)
Document Number: L23000263090
FEI/EIN Number 93-1687656

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2706 DURANT TRAILS, DOVER, FL, 33527, US
Mail Address: 308 LARK ELLEN AVENUE, OJAI, CA, 93023, US
ZIP code: 33527
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCAS MARIA Authorized Member 308 LARK ELLEN AVENUE, OJAI, CA, 93023
LUCAS MARIA Manager 308 LARK ELLEN AVENUE, OJAI, CA, 93023
LUCAS MARIA Agent 2706 DURANT TRAILS, DOVER, FL, 33527

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-04-02 - -
REINSTATEMENT 2025-02-03 - -
REGISTERED AGENT NAME CHANGED 2025-02-03 LUCAS, MARIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2025-02-03
Florida Limited Liability 2023-05-30

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Date of last update: 01 Jul 2025

Sources: Florida Department of State