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  5. M & L CARRIERS, INC.

M & L CARRIERS, INC. - Florida Company Profile

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Company Details

Entity Name: M & L CARRIERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Jun 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Dec 2007 (18 years ago)
Document Number: P03000065785
FEI/EIN Number 743095235
Address: 400 SW 58 AVE, MIAMI, FL, 33144
Mail Address: 400 SW 58 AVE, MIAMI, FL, 33144
ZIP code: 33144
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO LUIS A President 400 SW 400 SW 58 AVE, MIAMI, FL, 33144
Alonso Luis ASr. Agent 400 SW 58 AVE, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-06 Alonso, Luis A, Sr. -
AMENDMENT 2007-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2007-12-06 400 SW 58 AVE, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2007-12-06 400 SW 58 AVE, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2007-12-06 400 SW 58 AVE, MIAMI, FL 33144 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000469401 TERMINATED 1000001003743 DADE 2024-07-22 2044-07-24 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J13000443326 LAPSED CACE11031493 17TH JUDICIAL CIRCUIT 2013-02-20 2018-02-20 $137,881.47 MANHATTAN LEASING ENTERPRISES, LTD., 3275 W. HILLSBORO BLVD, SUITE 304, DEERFIELD BEACH, FL 33442

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15

USAspending Awards / Financial Assistance

Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10417.00
Total Face Value Of Loan:
10417.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$10,417
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,417
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,586.81
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $10,417

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400 SW 58 AVE, MIAMI, FL, 33144

USA EAGLE ALLIANCE LOGISTICS INC
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USA EAGLE ALLIANCE LOGISTICS INC, which currently Inactive, had registered address 400 SW 58 AVE, MIAMI, FL, 33144.
USA EAGLE ALLIANCE LOGISTICS INC
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NATIONAL EXPRESS CARRIER INC, which currently Active, has registered address 400 SW 58 AVE, MIAMI, FL, 33144.
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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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