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ML CAPITAL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ML CAPITAL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ML CAPITAL INVESTMENT 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: 01 Feb 2024 (a year ago)
Document Number: L24000059916
Address: 11385 SE 67TH CIR, BELLEVIEW, FL, 34420
Mail Address: 142 E MOURNING DOVE WAY, GALLOWAY, NJ, 03205
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAMAYO JUAN C Manager 142 E MOURNING DOVE WAY, GALLOWAY, NJ, 03205
TAMAYO ANGELA M Manager 142 E MOURNING DOVE WAY, GALLOWAY, NJ, 03205
AMERICA TAX AND INSURANCE SERVICES INC Agent -

Documents

Name Date
Florida Limited Liability 2024-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State