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MLV SERVICES, CORP - Florida Company Profile

Company Details

Entity Name: MLV SERVICES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MLV SERVICES, CORP 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: 14 Nov 2013 (11 years ago)
Date of dissolution: 31 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jul 2023 (2 years ago)
Document Number: P13000092842
FEI/EIN Number 46-4122970

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13421 SW 26TH TERR, MIAMI, FL, 33175, US
Mail Address: 13421 SW 26TH TERR, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ VALIDO MAYKEL President 13421 SW 26TH TERR, MIAMI, FL, 33175
LOPEZ VALIDO MAYKEL Secretary 13421 SW 26TH TERR, MIAMI, FL, 33175
LOPEZ VALIDO MAYKEL Treasurer 13421 SW 26TH TERR, MIAMI, FL, 33175
LOPEZ VALIDO MAYKEL Director 13421 SW 26TH TERR, MIAMI, FL, 33175
Lopez Maykel Agent 13421 SW 26TH TERR, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-31 - -
CHANGE OF PRINCIPAL ADDRESS 2019-07-22 13421 SW 26TH TERR, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2019-07-22 13421 SW 26TH TERR, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2019-07-22 13421 SW 26TH TERR, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2018-03-12 Lopez, Maykel -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-31
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-10
AMENDED ANNUAL REPORT 2019-07-22
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8736948610 2021-03-25 0455 PPP 13421 SW 26th Ter, Miami, FL, 33175-8805
Loan Status Date 2024-04-09
Loan Status Charged Off
Loan Maturity in Months 20
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95802
Loan Approval Amount (current) 95802
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-8805
Project Congressional District FL-28
Number of Employees 5
NAICS code 811412
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State