| Entity Name: | MLF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Nov 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M02000002917 |
| FEI/EIN Number |
593755675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 Cleveland St, CLEARWATER, FL, 33755, US |
| Mail Address: | 331 Cleveland St, Clearwater, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FESHBACH MATTHEW L | Manager | 331 Clevleand St, CLEARWATER, FL, 33755 |
| ILC SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-18 | 331 Cleveland St, 404, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-18 | 331 Cleveland St, 404, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-10 | Fuerst Ittleman David & Joseph, 1001 Brickell Bay Drive, 32nd Floor, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-20 | ILC SERVICES | - |
| AMENDMENT | 2005-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
