ML INVESTMENTS & PROPERTIES USA LLC
MIAMI, FLORIDA

ML INVESTMENTS & PROPERTIES USA LLC is an Inactive company incorporated on June 10, 2016 with the registered number L16000113012. This Florida Limited Liability company is located at 3029 NE 188 ST, APT 1109, MIAMI, FL, 33180, US and has been running for nine years. It currently has one Manager.

KEY FACTS ABOUT ML INVESTMENTS & PROPERTIES USA LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
ML INVESTMENTS & PROPERTIES USA LLC
Status
Inactive
Filed Number
L16000113012
FEI Number
81-2930073
Date of Incorporation
June 10, 2016
Home State
FL
Company Type
Florida Limited Liability

ML INVESTMENTS & PROPERTIES USA LLC NEAR ME

Principal Address
3029 NE 188 ST,
APT 1109,
MIAMI,
FL,
33180,
US
Mailing Address
3029 NE 188 ST,
APT 1109,
AVENTURA,
FL,
33180,
US

See Also

ML INVESTMENT SERVICES, LLC ML INVESTMENTS & MANAGEMENT LLC ML INVESTMENTS GROUP II CORP. ML INVESTMENTS GROUP INC. ML INVESTMENTS II LLC

Officers and Directors

The ML INVESTMENTS & PROPERTIES USA LLC managed by the one person from AVENTURA on following positions: Manager

Humberto Martinez Leal

Position
Manager Active
From
AVENTURA, FL
Humberto Martinez Leal Related Companies
  1. TRANSPORTATION LOGISTICS GROUP LLC
  2. BARUS LLC.



Registered Agent is Humberto Martinez

From
aventura, 33180

Events

September 24, 2021
ADMIN DISSOLUTION FOR ANNUAL REPORT
October 14, 2019
REINSTATEMENT
September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2020
July 21, 2020
2019
October 14, 2019