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ML ENTERPRISE TEXTILE LLC - Florida Company Profile

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Company Details

Entity Name: ML ENTERPRISE TEXTILE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Oct 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Sep 2024 (9 months ago)
Document Number: M19000010029
FEI/EIN Number 83-0916836

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

Address: 19790 W Dixie Hwy, Suite 910, Miami, FL, 33180, US
Mail Address: 19790 W Dixie Hwy, Suite 910, Miami, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
LIBERMANN NICOLAS Authorized Member 1504 Bay Road, MIAMI BEACH, FL, 33139
2BC CONSULTING LLC Agent 19790 W Dixie Hwy, Miami, FL, 33180

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-31 19790 W Dixie Hwy, Suite 910, Miami, FL 33180 -
LC AMENDMENT 2024-07-31 - -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 19790 W Dixie Hwy, Suite 307, Miami, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-03-27 19790 W Dixie Hwy, Suite 910, Miami, FL 33180 -
REGISTERED AGENT NAME CHANGED 2024-03-27 2BC CONSULTING LLC -
REINSTATEMENT 2020-10-14 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
LC Amendment 2024-09-23
LC Amendment 2024-07-31
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-07-20
ANNUAL REPORT 2021-02-07
REINSTATEMENT 2020-10-14
Foreign Limited 2019-10-07

USAspending Awards / Financial Assistance

Date:
2021-08-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20746.00
Total Face Value Of Loan:
0.00
Date:
2021-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20747.00
Total Face Value Of Loan:
0.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19785.00
Total Face Value Of Loan:
19785.00

Paycheck Protection Program

Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19785
Current Approval Amount:
19785
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20079.34

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Date of last update: 03 Jun 2025

Sources: Florida Department of State