ML ESTATE, LLC
HeadquarterDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | ML ESTATE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Ready for dissolution |
| Date Formed: | 27 Mar 2015 |
| Business ALEI: | 1172903 |
| Annual report due: | 31 Mar 2024 |
| Business address: | 404 Buchan Rd, Orlando, FL, 32805-1200, United States |
| Mailing address: | 404 Buchan Rd, unit C, Orlando, FL, United States, 32805-1200 |
| Place of Formation: | CONNECTICUT |
| E-Mail: | motorcarssalesfl@gmail.com |
NAICS
532289 All Other Consumer Goods RentalThis U.S. industry comprises establishments primarily engaged in renting consumer goods and products (except consumer electronics and appliances; formal wear and costumes; prerecorded video tapes and discs for home electronic equipment; home health furniture and equipment; and recreational goods). Included in this industry are furniture rental centers and party rental supply centers. Learn more at the U.S. Census Bureau
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ML ESTATE, LLC, FLORIDA | M21000002205 | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARIA LOTE | Officer | 14 CLOVERDALE AVE, SHELTON, CT, 06484, United States | 404 Buchan Rd, unit C, Orlando, FL, 32805-1200, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011201189 | 2023-02-02 | - | Annual Report | Annual Report | - |
| BF-0010416698 | 2022-02-01 | - | Annual Report | Annual Report | 2022 |
| 0007182902 | 2021-02-22 | - | Annual Report | Annual Report | 2020 |
| 0007182885 | 2021-02-22 | - | Annual Report | Annual Report | 2018 |
| 0007182895 | 2021-02-22 | - | Annual Report | Annual Report | 2019 |
| 0007182915 | 2021-02-22 | - | Annual Report | Annual Report | 2021 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | - |
| 0005985643 | 2017-12-14 | 2017-12-14 | Interim Notice | Interim Notice | - |
| 0005985639 | 2017-12-14 | 2017-12-14 | Change of Business Address | Business Address Change | - |
| 0005811782 | 2017-04-05 | - | Annual Report | Annual Report | 2017 |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0003382518 | Active | OFS | 2020-06-29 | 2025-06-29 | ORIG FIN STMT | |||||||||||||
|
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| Name | ML ESTATE, LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information