| Entity Name: | MLJ 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: | 10 Feb 2011 (14 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: | M11000001227 |
| FEI/EIN Number |
270468218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1050 Brickell Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 2837 SW 25th Terrace, MIAMI, FL, 33133, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Olivares Mercedes | Manager | 2837 SW 25th Terrace, MIAMI, FL, 33133 |
| Olivares Mercedes | Agent | 2837 SW 25th Terrace, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC DISSOCIATION MEM | 2020-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Olivares, Mercedes | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-11 | 2837 SW 25th Terrace, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-11 | 1050 Brickell Avenue, 1416, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-11 | 1050 Brickell Avenue, 1416, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2013-04-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2020-11-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-04-30 |
| Foreign Limited | 2011-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
