ML INVESTMENTS, LLC

Inactive Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

ML INVESTMENTS, LLC is a Florida-registered Florida Limited Liability Company that has been on file for 22 years. Its current status is Inactive. It is identified by file number L04000020940. The registered agent on file is Cuevas & Ortiz, P.A., located at 536 Biltmore Way, Coral Gables, FL, 33134. Its principal office is at 445 Grand Bay Dr., Ph 2d, Key Biscayne, FL, 33149. There are 3 officers listed on file.

Filing Information

Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L04000020940
Formation Date
03/17/2004
Formation State
FL

Addresses

Principal Address
445 Grand Bay Dr., Ph 2d, Key Biscayne, FL, 33149

Registered Agent

Registered Agent Name
Cuevas & Ortiz, P.A.
Agent Address
536 Biltmore Way, Coral Gables, FL, 33134

Officers & Principals

Name Title Address
Lopez Andres MGRM 445 Grand Bay Dr.
Lopez Luis Enrique MGRM 445 Grand Bay Dr.
Mendez Ximena MGRM 445 Grand Bay Dr.

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.
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