Summary

ML INVESTMENTS LLC is a business entity created in Rhode Island and is a Domestic Limited Liabilit in accordance with local laws and regulations. Having the registration number 000304587, according to the government 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

Previous update: 2026-07-27 14:29:40 UTC

Comments

Summary

ML INVESTMENTS, LLC is an entity formed in Georgia and is a Limited Liability Company pursuant to local laws and regulations. With registration number 1273685, according to the government registry, it is 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: 2026-06-03 23:46:46 UTC

Summary

Created in Connecticut, ML INVESTMENTS, LLC is a registered business and is a Domestic Limited Liability Company pursuant to local laws and regulations. With registration number 0698779, according to the official registry, it is now 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

Previous update: 2026-05-13 14:54:28 UTC

Summary

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

Status

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

Kind

Limited Liability Company more like this →

Address

Update status

Last updated at 2026-06-26 09:06:57 UTC

Summary

Created in Iowa, ML INVESTMENTS LLC is a registered business and is a DOMESTIC LIMITED LIABILITY COMPANY under local business registration law. With registration number 293607, according to the registry, it is now 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

Last checked at 2026-05-15 11:03:15 UTC

Summary

ML INVESTMENTS LLC is a business formed in Rhode Island and is a Domestic Limited Liability Company in accordance with local laws and regulations. With registration number 000304587, according to the relevant government agency, 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

Last checked at 2026-05-15 23:05:12 UTC

Summary

Formed in Florida, ML INVESTMENTS, LLC is a business entity and is a Florida Limited Liability in accordance with local business registration law. Its registration number is L04000020940 and according to the government 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 checked at 2026-07-15 02:34:57 UTC

Summary

ML Investments, LLC is a business entity created in Wyoming and is a Limited Liability Company pursuant to local business registration regulations. With registration number 2007-000538232, it is currently 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 update: 2026-08-05 10:38:47 UTC