| Entity Name: | ML REAL ESTATE VENTURES, 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: | 15 Jan 2003 (22 years ago) |
| Date of dissolution: | 08 Mar 2018 (7 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 08 Mar 2018 (7 years ago) |
| Document Number: | M03000000177 |
| FEI/EIN Number |
043444147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 MAIN STREET, SUITE 905, SPRINGFIELD, MA, 01103, US |
| Mail Address: | 1441 MAIN STREET, SUITE 905, SPRINGFIELD, MA, 01103, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| LOMBARDI ERIC J | Manager | 113 BETHANY ROAD, MONSON, MA, 01057 |
| CORPORATION SERVICE COMPANY | Agent | - |
| MARTINELLI GARY E | Manager | 1441 MAIN STREET, SUITE 905, SPRINGFIELD, MA, 01103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2018-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-03 | 1441 MAIN STREET, SUITE 905, SPRINGFIELD, MA 01103 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-03 | 1441 MAIN STREET, SUITE 905, SPRINGFIELD, MA 01103 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2018-03-08 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
