Summary

Created in Rhode Island, ML INVESTMENTS LLC is a business entity and is a Domestic Limited Liabilit pursuant to local business registration law. Its registration number is 000304587 and according to the official registry, it is now of unknown status.

Status

Unknown

Kind

Domestic Limited Liabilit more like this →

Address

Officers

LISA B. COTE Registered Agent

Regulatory regime

Secretary of State - Corporations Division

Update status

Last updated at 2024-04-29 02:18:02 UTC

Comments

Summary

Formed in Georgia, ML INVESTMENTS, LLC is a registered business and is a Limited Liability Company in accordance with local laws and regulations. Assigned the registration number 1273685, according to the official registry, it is currently Active/Noncompliance.

Status

Active/Noncompliance updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

Grover, Debra Registered Agent

Update status

Last checked at 2024-03-05 14:33:35 UTC

Summary

ML INVESTMENTS, LLC is an entity created in Connecticut and is a Domestic Limited Liability Company pursuant to local business registration regulations. Assigned the registration number 0698779, it is Active.

Status

Active updated recently more like this →

Kind

Domestic Limited Liability Company more like this →

Address

Officers

MICHAEL LYONS Registered Agent

MICHAEL LYONS managing member

Update status

Last updated at 2024-04-18 22:40:00 UTC

Summary

Created in Wyoming, ML Investments, LLC is a registered business and is a Limited Liability Company under local business registration law. Having the registration number 2007-000538232, according to the registry, it is Inactive Administratively Dissolved (Tax).

Status

Inactive Administratively Dissolved (Tax) updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Update status

Most recently updated at 2024-02-12 09:20:35 UTC

Summary

ML INVESTMENTS LLC was formed in Iowa and is a DOMESTIC LIMITED LIABILITY COMPANY pursuant to local laws and regulations. Having the registration number 293607, according to the government registry, it is Active.

Status

Active updated recently more like this →

Kind

DOMESTIC LIMITED LIABILITY COMPANY more like this →

Address

Officers

WILLIAM J NEPPL Registered Agent

Update status

Most recent update: 2024-02-06 07:33:37 UTC

Summary

ML INVESTMENTS LLC is a business formed in Rhode Island and is a Domestic Limited Liability Company pursuant to local laws and regulations. Having the registration number 000304587, according to the government registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic Limited Liability Company more like this →

Address

Officers

LISA B. COTE Registered Agent

Update status

Most recently updated at 2024-04-05 09:06:56 UTC

Summary

Formed in Florida, ML INVESTMENTS, LLC is a registered business entity and is a Florida Limited Liability in accordance with local business registration law. Assigned the registration number L04000020940, according to the official registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Florida Limited Liability more like this →

Address

Officers

CUEVAS & ORTIZ, P.A Registered Agent

ANDRES LOPEZ

LUIS ENRIQUE LOPEZ

XIMENA MENDEZ

Update status

Last update: 2024-03-17 08:18:49 UTC

Summary

Created in Wyoming, ML Investments, LLC is a business entity and is a Limited Liability Company pursuant to local business registration law. Its registration number is 2007-000538232 and it is Inactive Administratively Dissolved (Tax).

Status

Inactive Administratively Dissolved (Tax) updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

Michael Lindbeck member

Update status

Last updated at 2024-02-07 18:22:14 UTC