| Entity Name: | ML ESTATE, 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 Feb 2021 (4 years ago) |
| Branch of: | ML ESTATE, LLC, CONNECTICUT (Company Number 1172903) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M21000002205 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 CLOVERDALE AVE, SHELTON, CT, 06484, US |
| Mail Address: | 2699 OLD WINTER GARDEN RD, UNIT B, ORLANDO, FL, 32805, US |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LOTE MARIA | Manager | 14 CLOVERDALE AVE, SHELTON, CT, 06484 |
| MEDEIROS SOUZA CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-01 |
| Foreign Limited | 2021-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
