| Entity Name: | MLLJ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MLLJ INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 09 Oct 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000108954 |
| FEI/EIN Number |
141850932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 GRECO AVENUE, SUITE 200, CORAL GABLES, FL, 33146 |
| Mail Address: | 360 GRECO AVENUE, SUITE 200, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MIGUEL | President | 360 GRECO AVENUE, SUITE 200, CORAL GABLES, FL, 33146 |
| HERNANDEZ MIGUEL | Director | 360 GRECO AVENUE, SUITE 200, CORAL GABLES, FL, 33146 |
| HERNANDEZ JOHN | Vice President | 360 GRECO AVENUE, SUITE 200, CORAL GABLES, FL, 33146 |
| HERNANDEZ JOHN | Director | 360 GRECO AVENUE, SUITE 200, CORAL GABLES, FL, 33146 |
| HERNANDEZ MIGUEL | Agent | 360 GRECO AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
