| Entity Name: | ML1 HOLDINGS, 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: | 13 May 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M21000005828 |
| FEI/EIN Number |
821722986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11865 FORT KING HWY, THONOTOSASSA, FL, 33592, US |
| Mail Address: | 2982 TAYLOR ROAD, CENTRAL POINT, OR, 97502, US |
| ZIP code: | 33592 |
| County: | Hillsborough |
| Place of Formation: | OREGON |
| Name | Role | Address |
|---|---|---|
| SIMPSON RHETT | Manager | 13921 SHADOW TREE LANE, TAMPA, FL, 33618 |
| AKINS NICHOLAS | Manager | 2982 TAYLOR ROAD, CENTRAL POINT, OR, 97502 |
| SIMPSON RHETT | Agent | 11865 FORT KING HWY, THONOTOSASSA, FL, 33592 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| Foreign Limited | 2021-05-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
