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M & L GROUP SERVICES USA, LLC - Florida Company Profile

Company Details

Entity Name: M & L GROUP SERVICES USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & L GROUP SERVICES USA, 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: 15 Sep 2023 (2 years ago)
Document Number: L23000430238
FEI/EIN Number 93-3500991

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

Address: 3963 WILLOWBROOK DR, EDGEWATER, FL, 32141, US
Mail Address: 3963 WILLOWBROOK DR, EDGEWATER, FL, 32141, US
ZIP code: 32141
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ TRUJILLO MIGUEL ANDRES Manager 3963 WILLOWBROOK DR, EDGEWATER, FL, 32141
GARCIA GONZALEZ LILIANA Authorized Member 3963 WILLOWBROOK DR, EDGEWATER, FL, 32141
GARCIA GONZALEZ LILIANA Agent 3963 WILLOWBROOK DR, EDGEWATER, FL, 32141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-11 3963 WILLOWBROOK DR, EDGEWATER, FL 32141 -
CHANGE OF MAILING ADDRESS 2024-01-11 3963 WILLOWBROOK DR, EDGEWATER, FL 32141 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-11 3963 WILLOWBROOK DR, EDGEWATER, FL 32141 -

Documents

Name Date
ANNUAL REPORT 2024-01-11
Florida Limited Liability 2023-09-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State