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M&L ENTERPRISES FLORIDA LIMITED LIABILITY COMPANY - Florida Company Profile

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Company Details

Entity Name: M&L ENTERPRISES FLORIDA LIMITED LIABILITY COMPANY
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: 18 Mar 2019 (6 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: M19000002931
FEI/EIN Number 201445787

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4302 13TH AVE S., SUITE 4, PMB 104, FARGO, ND, 58104, US
Mail Address: 4302 13TH AVE S., SUITE 4, PMB 104, FARGO, ND, 58104, US
Place of Formation: NORTH DAKOTA

Key Officers & Management

Name Role Address
BANNACH MICHAEL J Managing Member 4122 OSGOOD PARKWAY S, FARGO, ND, 58104
BANNACH LADONNA R Authorized Person 4122 OSGOOD PARKWAY S, FARGO, ND, 58104
BANNACH MICHAEL J Agent 880 MANDALAY AVE, C707, CLEARWATER BEACH, FL, 33767

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-04-01
Foreign Limited 2019-03-18

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Date of last update: 01 Jul 2025

Sources: Florida Department of State