| Entity Name: | MLO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MLO & ASSOCIATES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 26 Mar 2009 (16 years ago) |
| Document Number: | P09000027783 |
| FEI/EIN Number |
26-4546164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 EAST HALLANDALE BEACH BLVD, SUITE 536, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 1835 EAST HALLANDALE BEACH BLVD, SUITE 536, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCE, RASTEE MAN DIR | Agent | 1835 EAST HALLANDALE BEACH BLVD, SUITE 536, HALLANDALE BEACH, FL 33009 |
| Oce, Rastee | Manager | #536, Hallandale Beach, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 1835 EAST HALLANDALE BEACH BLVD, SUITE 536, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 1835 EAST HALLANDALE BEACH BLVD, SUITE 536, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-19 | OCE, RASTEE MAN DIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 1835 EAST HALLANDALE BEACH BLVD, SUITE 536, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9621157106 | 2020-04-15 | 0455 | PPP | 1835 E Hallandale Beach Blvd # 536, Hallandale Beach, FL, 33009-4619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2761318603 | 2021-03-15 | 0455 | PPS | 1835 E Hallandale Beach Blvd # 536, Hallandale Beach, FL, 33009-4619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: Florida Department of State
