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M & L OPERATIONS INC. - Florida Company Profile

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Company Details

Entity Name: M & L OPERATIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 10690 SW 8 STREET, MIAMI, FL, 33174, US
Mail Address: 10690 SW 8 STREET, MIAMI, FL, 33174, US
ZIP code: 33174
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$17,200
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,200
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,411.11
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $17,200
Jobs Reported:
4
Initial Approval Amount:
$17,200
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,200
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,299.86
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $17,200

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Date of last update: 02 Jul 2025

Sources: Florida Department of State