| Entity Name: | M & L OPERATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & L OPERATIONS 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: |
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: | 05 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2020 (5 years ago) |
| Document Number: | P12000033186 |
| FEI/EIN Number |
80-0805569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10690 SW 8 STREET, MIAMI, FL, 33174, US |
| Mail Address: | 10690 SW 8 STREET, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVEZ YASSER | Director | 14480 SW 75 AVENUE, PALMETTO BAY, FL, 33158 |
| GALVEZ YASSER | President | 14480 SW 75 AVENUE, PALMETTO BAY, FL, 33158 |
| GALVEZ YASSER | Agent | 14480 SW 75 AVENUE, PALMETTO BAY, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-29 | GALVEZ, YASSER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-29 | 14480 SW 75 AVENUE, PALMETTO BAY, FL 33158 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-18 | 10690 SW 8 STREET, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-18 | 10690 SW 8 STREET, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-02-26 |
| REINSTATEMENT | 2020-09-29 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6332278408 | 2021-02-10 | 0455 | PPS | 10690 SW 8th St, Miami, FL, 33174-2603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3457747400 | 2020-05-07 | 0455 | PPP | 10690, Miami, FL, 33174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
