| Entity Name: | MLC LENDING, 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: | 23 May 2006 (19 years ago) |
| Branch of: | MLC LENDING, LLC, NEW YORK (Company Number 3300368) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M06000002870 |
| FEI/EIN Number |
204219534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6108 MIRAMAR PARKWAY, MIRAMAR, FL, 33023 |
| Mail Address: | 6108 MIRAMAR PARKWAY, MIRAMAR, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CARAYOL MOSES | Managing Member | 256-3 ISLAND BLVD STE 301, HALLANDALE BEACH, FL, 33009 |
| LEDDA JEANETTE | Managing Member | 256-3 ISLAND BLVD STE 301, HALLANDALE BEACH, FL, 33009 |
| CARAYOL MOSES | Agent | 256-3 ISLAND BLVD STE 301, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-06 | 6108 MIRAMAR PARKWAY, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-06 | 6108 MIRAMAR PARKWAY, MIRAMAR, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-06 |
| Foreign Limited | 2006-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
