ML INVESTMENT GROUP LLC - COCONUT CREEK UNITED STATES
ML INVESTMENT GROUP LLC - COCONUT CREEK UNITED STATES
2337841
Company Information
ML INVESTMENT GROUP LLC is a Florida Limited Liability Company from COCONUT CREEK in Florida, United States. The company is ACTIVE and it's status is "LC AMENDMENT". ML INVESTMENT GROUP LLC has the Florida company number L11000109923 and the FeiEin number 80-0759061. It was incorporated 13 years ago on 26th September 2011. The most recent major event for the company was filed on 8th September 2016.
Address
ML INVESTMENT GROUP LLC
5485 WILES RD
SUITE 403
COCONUT CREEK, FL 33073
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| CHARRO GROUP LLC | officer | Manager | 5485 WILES RD SUITE 403 COCONUT CREEK, FL 33073 |
Company Agent
| Name | Address |
|---|---|
| GIGLIO, ARIEL | 5485 WILES RD SUITE 403 COCONUT CREEK, FL 33073 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| MAGA GROUP LLC | 5485 Wiles Rd SUITE 403 Coconut Creek, FL 33073 | 11/05/2010 | ACTIVE |
| FAGRO INVESTMENT GROUP LLC | 5485 WILES RD SUITE 403 COCONUT CREEK, FL 33073 | 09/28/2011 | ACTIVE |
| BANTU LOGISTICS LLC | 5485 WILES RD SUTE 403 COCONUT CREEK, FL 33073 | 09/24/2014 | ACTIVE |
| ONLY BIRDS LLC | 5485 WILES RD SUITE 403 COCONUT CREEK, AL 33073 | 12/15/2016 | ACTIVE |
| BALTIC WEALTH MANAGEMENT | 5485 WILES RD SUITE 403 COCONUT CREEK, FL 33073 | 01/14/2019 | ACTIVE |
| MASTERPLAN INVESTMENT GROUP LLC | 5485 WILES RD SUITE 403 COCONUT CREEK, FL 33073 | 11/12/2019 | ACTIVE |
| MARKETING SOLUTIONS INVESTMENTS LLC | 5485 WILES RD SUITE 403 COCONUT CREEK, FL 33073 | 01/03/2020 | ACTIVE |
| FOXFORD AEROSPACE LLC | 5485 WILES RD SUITE 403 COCONUT CREEK, FL 33073 | 01/03/2020 | ACTIVE |
| CRISTARAB LLC | 5485 WILES RD SUITE 403 COCONUT CREEK, FL 33073 | 02/11/2020 | ACTIVE |
| DAS CORDAS LLC | 5485 WILES RD SUITE 403 COCONUT CREEK, FL 33073 | 11/19/2020 | ACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| TRADEVEST SECURITIES CORP. | 2201 W. SAMPLE RD POMPANO BEACH, FL 33073 | 12/08/1987 | INACTIVE |
| ORGAR, INC. | 4100 NORTH POWERLINE RD., SUITE S-5 POMPANO BEACH, FL 33073 | 08/31/1988 | INACTIVE |
| EXCALIBUR ENVIRONMENTAL SYSTEMS INC. | JOHN M. TAGGART 3743 CORAL TREE CIRCLE COCONUT CREEK, FL 33073 | 03/17/1989 | INACTIVE |
| TREASURE RESALE, INC. | 212 REPUBLIC COURT POMPANO BEACH, FL 33073 | 09/21/1989 | INACTIVE |
| KRYDER MANAGEMENT SERVICES INC. | 3903 N.W. 55 STREET COCONUT CREEK, FL 33073 | 05/11/1987 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| ML INVESTMENT PARTNERSHIP, LTD. | 1810 W KENNEDY BLVD TAMPA, FL 33606 | 12/03/2012 | ACTIVE |
| ML INVESTMENT PROPERTIES II, LLC | 2110 N OCEAN BLVD 2602 FORT LAUDERDALE, FL 33305 | 07/15/2004 | ACTIVE |
| ML INVESTMENT 1 LLC | 1882 TYLER ST HOLLYWOOD FL 33020 US | 05/07/2013 | INACTIVE |
| ML INVESTMENT SERVICES LLC | 709 KITTYHAWK WAY NORTH PALM BEACH FL 33408 | 12/19/2013 | INACTIVE |
| ML INVESTMENT HOLDINGS, LLC | 13000 NW 45TH AVE OPA LOCKA FL 33054 US | 11/19/2014 | INACTIVE |