| Entity Name: | MLD INVESTMENTS, 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: | 01 Jun 2022 (3 years ago) |
| Document Number: | M22000008548 |
| FEI/EIN Number |
624687306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1108 KANE CONCOURSE #206, BAY HARBOUR, FL, 33154, US |
| Mail Address: | 9556 ABBOTT AVE, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| AIZENMAN DOV | Manager | 1108 KANE CONCOURSE #206, BAY HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 1108 KANE CONCOURSE #206, BAY HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| Foreign Limited | 2022-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
