LLC · Key Biscayne, FL
MLO LLC
LLC in Key Biscayne, Florida · Document #L12000022497 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
MLO LLC is an inactive Florida florida limited liability company filed on February 15, 2012 (document L12000022497). Its registered agent is Puerto & Renfrow PLLC. The last annual report on file is 2019.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- February 15, 2012Reported filing date
- Document number
- L12000022497
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Key Biscayne, FL 33149
- Registered agent
- Puerto & Renfrow PLLC
- Last annual report year
- 2019
- FEI/EIN
- 45-4718535
- Address
- 445 Grand Bay Drive, Key Biscayne, FL, 33149
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Puerto & Renfrow PLLC
- registered agent
- Puerto & Renfrow PLLC
- officer 1
- ECHEMENDIA SANTIAGO D
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 2950 SW 27 Avenue, MIAMI, FL, 33133
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- L12000022497
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- MLO LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 445 Grand Bay Drive
- Principal · City
- Key Biscayne
- Principal · Region
- FL
- Principal · Postal Code
- 33149
- Principal · Country
- US
- Mailing · Street 1
- 445 Grand Bay Drive
- Mailing · City
- Key Biscayne
- Mailing · Region
- FL
- Mailing · Postal Code
- 33149
- Mailing · Country
- US
- Registered Agent · Street 1
- 2950 SW 27 Avenue
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33133
- Officer 1 · Street 1
- 445 Grand Bay Drive
- Officer 1 · City
- Key Biscayne
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33149
Dates
- Registration
- 2012-02-15
- Last Filing
- 2020-09-25
Identifiers
- Fei
- 45-4718535
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2019
- 1 · Filed At
- 2019-04-28
- 2 · Year
- 2019
- 2 · Filed At
- 2019-04-28
- 3 · Year
- 2018
- 3 · Filed At
- 2018-05-01
Parties
- Registered Agent · Name
- Puerto & Renfrow PLLC
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- MANANeeds review · reported value: MANATitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- ECHEMENDIA SANTIAGO D
Additional reported values
Other reported details
- Doc number
- L12000022497
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33149
- Formation date
- 02152012
- Fei number
- 45-4718535
- Last transaction date
- 09252020
- Formation jurisdiction
- FL
- Report year 1
- 2019
- Report date 1
- 04282019
- Report year 2
- 2019
- Report date 2
- 04282019
- Report year 3
- 2018
- Report date 3
- 05012018
Names and reported roles
- Company name
- MLO LLC
Addresses and locations
- Principal address 1
- 445 Grand Bay Drive
- Principal city
- Key Biscayne
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 445 Grand Bay Drive
- Mailing city
- Key Biscayne
- Mailing state
- FL
- Mailing postal code
- 33149
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MANA
- Officer 1 type
- P
- Officer 1 name
- ECHEMENDIA SANTIAGO D
- Officer 1 address
- 445 Grand Bay Drive
- Officer 1 city
- Key Biscayne
- Officer 1 state
- FL
- Officer 1 postal code
- 33149
Registered agent information
- Agent name
- Puerto & Renfrow PLLC
- Agent type
- C
- Agent address
- 2950 SW 27 Avenue
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33133
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 21541266
- Slug
- mlo-llc-l12000022497
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L12000022497
- Filed on
- 2012-02-15
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MANA","n":"ECHEMENDIA SANTIAGO D"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- key-biscayne
- Address
- 445 Grand Bay Drive, Key Biscayne, FL, 33149
- Zip
- 33149
- Location state
- FL
Names and reported roles
- Name
- MLO LLC
- City name
- Key Biscayne
Registered agent information
- Agent name
- Puerto & Renfrow PLLC
- Agent address
- 2950 SW 27 Avenue, MIAMI, FL, 33133
Same registered agent
| Business | Type | Filed |
|---|---|---|
| GRUPO HCA LLC | LLC | Dec 14, 2022 |
| SEM MEDIA, LLC | LLC | Feb 18, 2022 |
| RM312 GROUP LLC | LLC | Jan 16, 2020 |
| HAPPIER NOW, LLC | LLC | Mar 19, 2018 |
| VIZCAINA PARTNERS LLC | LLC | Aug 28, 2012 |
| CASTELAR LLC | LLC | Oct 17, 2011 |
| FAS LLC | LLC | Oct 17, 2011 |
| LUPACHA LLC | LLC | Sep 26, 2011 |
| SDE MEDIA LLC | LLC | Jun 25, 2008 |
| RIO ENCO, LLC | LLC | Jan 24, 2020 |
Other companies with ECHEMENDIA SANTIAGO D
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SDE GRADY LIMITED LIABILITY COMPANY | LLC | Nov 8, 2023 |
| SEM MEDIA, LLC | LLC | Feb 18, 2022 |
| VIZCAINA PARTNERS LLC | LLC | Aug 28, 2012 |
| SDE MEDIA LLC | LLC | Jun 25, 2008 |
| COLLEGE STATION BUILDERS LLC | LLC | Jan 17, 2007 |
| OUTLOOK MEDIA OF SOUTH FLORIDA LLC | LLC | Mar 11, 2008 |
| VIEWPOINT OUTDOOR LLC | LLC | May 16, 2008 |
| MIAMI METRO MEDIA LLC | LLC | Oct 6, 2008 |
| SOUTH FLORIDA EQUITABLE FUND LLC | LLC | Oct 6, 2008 |
| PUBLIC INTEREST INITIATIVES, INC. | Nonprofit | Feb 27, 2008 |
Other companies with ECHEMENDIA SANTIAGO D
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SDE GRADY LIMITED LIABILITY COMPANY | LLC | Nov 8, 2023 |
| SEM MEDIA, LLC | LLC | Feb 18, 2022 |
| VIZCAINA PARTNERS LLC | LLC | Aug 28, 2012 |
| SDE MEDIA LLC | LLC | Jun 25, 2008 |
| COLLEGE STATION BUILDERS LLC | LLC | Jan 17, 2007 |
| OUTLOOK MEDIA OF SOUTH FLORIDA LLC | LLC | Mar 11, 2008 |
| VIEWPOINT OUTDOOR LLC | LLC | May 16, 2008 |
| MIAMI METRO MEDIA LLC | LLC | Oct 6, 2008 |
| SOUTH FLORIDA EQUITABLE FUND LLC | LLC | Oct 6, 2008 |
| PUBLIC INTEREST INITIATIVES, INC. | Nonprofit | Feb 27, 2008 |
Also in 33149
| Business | Type | Filed |
|---|---|---|
| YSM ENTERPRISE LLC | LLC | Nov 25, 2020 |
| CASTA BUESO EXCHANGE LLC | LLC | Jul 9, 2025 |
| 7000 ISLAND INVESTMENT, LLC | LLC | Oct 3, 2012 |
| JUAN Y NICO K LLC | LLC | Jun 25, 2012 |
| E1 TEAM MIAMI LLC | LLC | Dec 12, 2023 |
| PRIME REALTY INTERNATIONAL LLC | LLC | Sep 26, 2016 |
| JCT4EDUCATION & ASSOCIATES, INC. | Corporation | Jun 28, 2012 |
| KEMATEF LLC | LLC | Sep 25, 2008 |
| MSC 3 SKINCARE, LLC | LLC | Oct 13, 2025 |
| 5 HARBOR POINT CORP | Corporation | Sep 10, 2025 |
Filed in Key Biscayne around the same time
All Key Biscayne filings →| Business | Type | Filed |
|---|---|---|
| ARRIBATA LLC | LLC | Feb 15, 2012 |
| VISION GROUP NETWORK LLC | LLC | Feb 15, 2012 |
| PF HEDGE, LLC | LLC | Feb 15, 2012 |
| VALLIN& COYMAT CORP | Corporation | Feb 15, 2012 |
| AP MIAMI, LLC | LLC | Feb 14, 2012 |
| MAGIC CITY MANAGEMENT, LLC | LLC | Feb 14, 2012 |
| RITZ-KB 603, LLC | LLC | Feb 14, 2012 |
| WOODLAND GROUP VENTURES INC. | Corporation | Feb 14, 2012 |