Search icon

M&L NEXUS LLC - Florida Company Profile

Company Details

Entity Name: M&L NEXUS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&L NEXUS 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: 23 Oct 2024 (6 months ago)
Document Number: L24000451428
Address: 9701 NE 2ND AVE, 1187, MIAMI SHORES, FL, 33138, UN
Mail Address: 15721 NE 15 AVE, NORTH MIAMI BEACH, FL, 33162, UN
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORICIN MCGRAW Chief Executive Officer 1059 NE 160TH STREET, NORTH MIAMI BEACH, FL, 33162
ONEAL DAVID Chief Financial Officer 15721 NE 15 AVE, NORTH MIAMI BEACH, FL, 33162
BALAN AKIME Manager 1850 NE 154 STREET, NORTH MIAMI BEACH, FL, 33162
MORICIN LEGROS Manager 1471 NE 170TH ST #215A, NORTH MIAMI BEACH, FL, 33162
ONEAL DAVID Agent 15721 NE 15 AVE, NORTH MIAMI BEACH, FL, 33162

Documents

Name Date
Florida Limited Liability 2024-10-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State