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ML RESORT PARCEL, LLC - Florida Company Profile

Company Details

Entity Name: ML RESORT PARCEL, 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: 05 Mar 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Apr 2021 (4 years ago)
Document Number: M20000002525
FEI/EIN Number NOT APPLICABLE

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

Address: 333 SE 2ND AVE, MIAMI, FL, 33131, US
Mail Address: 333 SE 2ND AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MOISES SERGIO Manager 1010 NE 2ND AVE, MIAMI, FL, 33132
KODSI DANIEL Manager 1010 NE 2ND AVE, MIAMI, FL, 33132
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 333 SE 2ND AVE, SUITE 3000, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-03-07 333 SE 2ND AVE, SUITE 3000, MIAMI, FL 33131 -
LC STMNT OF RA/RO CHG 2021-04-27 - -
REGISTERED AGENT NAME CHANGED 2021-04-27 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 1201 Hays Street, Tallahassee, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-27
CORLCRACHG 2021-04-27
Foreign Limited 2020-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State