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MLD EQUITIES LLC - Florida Company Profile

Branch

Company Details

Entity Name: MLD EQUITIES 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: 27 Jul 2021 (4 years ago)
Branch of: MLD EQUITIES LLC, NEW YORK (Company Number 6227380)
Document Number: M21000009587
FEI/EIN Number 87-1848500

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

Mail Address: 29 POWDER HORN WAY, TARRYTOWN, NY, 10591
Address: 29 POWDER HORN WAY, TARRYTOWN, NY, 10591, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
DECECCHIS MARC Manager 29 POWDER HORN WAY, TARRYTOWN, NY, 10591

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-26 29 POWDER HORN WAY, TARRYTOWN, NY 10591 -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-03-18
Foreign Limited 2021-07-27

Date of last update: 02 May 2025

Sources: Florida Department of State