LLC · Riverview, FL
ML FINANCIAL SERVICES LLC
LLC in Riverview, Florida · Document #L20000257530 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
ML FINANCIAL SERVICES LLC is an inactive Florida florida limited liability company filed on August 20, 2020 (document L20000257530). Its registered agent is LOPEZ MARISOL. The last annual report on file is 2021.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- August 20, 2020Reported filing date
- Document number
- L20000257530
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Riverview, FL 33578
- Registered agent
- LOPEZ MARISOL
- Last annual report year
- 2021
- FEI/EIN
- 83-2225821
- Address
- 6944 HOLLY HEATH DR, RIVERVIEW, FL, 33578
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- LOPEZ MARISOL
- registered agent
- LOPEZ MARISOL
- Manager
- LOPEZ MARISOL
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: 6944 HOLLY HEATH DR, RIVERVIEW, FL, 33578
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
Registration
- Number
- L20000257530
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- ML FINANCIAL SERVICES LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 6944 HOLLY HEATH DR
- Principal · City
- Riverview
- Principal · Region
- FL
- Principal · Postal Code
- 33578
- Principal · Country
- UN
- Mailing · Street 1
- 6944 HOLLY HEATH DR
- Mailing · City
- Riverview
- Mailing · Region
- FL
- Mailing · Postal Code
- 33578
- Mailing · Country
- UN
- Registered Agent · Street 1
- 6944 HOLLY HEATH DR
- Registered Agent · City
- Riverview
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33578
- Officer 1 · Street 1
- 6944 HOLLY HEATH DR
- Officer 1 · City
- Riverview
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33578
Dates
- Registration
- 2020-08-20
- Last Filing
- 2022-09-23
Identifiers
- Fei
- 83-2225821
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
- 2021
- 1 · Filed At
- 2021-04-30
- 2 · Year
- 2021
- 2 · Filed At
- 2021-04-30
Parties
- Registered Agent · Name
- LOPEZ MARISOL
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- LOPEZ MARISOL
Additional reported values
Other reported details
- Doc number
- L20000257530
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33578
- Formation date
- 08202020
- Fei number
- 83-2225821
- Last transaction date
- 09232022
- Formation jurisdiction
- FL
- Report year 1
- 2021
- Report date 1
- 04302021
- Report year 2
- 2021
- Report date 2
- 04302021
Names and reported roles
- Company name
- ML FINANCIAL SERVICES LLC
Addresses and locations
- Principal address 1
- 6944 HOLLY HEATH DR
- Principal city
- RIVERVIEW
- Principal state
- FL
- Principal country
- UN
Mailing information
- Mailing address 1
- 6944 HOLLY HEATH DR
- Mailing city
- RIVERVIEW
- Mailing state
- FL
- Mailing postal code
- 33578
- Mailing country
- UN
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- LOPEZ MARISOL
- Officer 1 address
- 6944 HOLLY HEATH DR
- Officer 1 city
- RIVERVIEW
- Officer 1 state
- FL
- Officer 1 postal code
- 33578
Registered agent information
- Agent name
- LOPEZ MARISOL
- Agent type
- P
- Agent address
- 6944 HOLLY HEATH DR
- Registered agent city
- RIVERVIEW
- Registered agent state
- FL
- Agent postal code
- 33578
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 22969741
- Slug
- ml-financial-services-llc-l20000257530
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L20000257530
- Filed on
- 2020-08-20
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"LOPEZ MARISOL"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- riverview
- Address
- 6944 HOLLY HEATH DR, RIVERVIEW, FL, 33578
- Zip
- 33578
- Location state
- FL
Names and reported roles
- Name
- ML FINANCIAL SERVICES LLC
- City name
- RIVERVIEW
Registered agent information
- Agent name
- LOPEZ MARISOL
- Agent address
- 6944 HOLLY HEATH DR, RIVERVIEW, FL, 33578
Same registered agent
| Business | Type | Filed |
|---|---|---|
| MRA PROFESSIONAL SERVICES INC. | Corporation | May 25, 2012 |
| LOPEZ ACCOUNTING & TAX SOLUTIONS LLC | LLC | Jun 7, 2024 |
| RED SUN CONSTRUCTION INC. | Corporation | Sep 21, 1983 |
| TWO KIDS AND FOUR DOGS LLC | LLC | Aug 21, 2015 |
| OCEAN SUN CONSTRUCTION CORP. | Corporation | May 14, 1985 |
| PUBLICACIONES CONTACTO, INC. | Nonprofit | Mar 22, 1996 |
| SUPERBOY'S CORPORATION | Corporation | Aug 14, 2001 |
| ALVARO JR. CABINETS CORP | Corporation | Apr 6, 2006 |
| LOPEZ & COMPANY ACCOUNTING SERVICES, INC | Corporation | Feb 10, 2009 |
| MINITECH CORPORATION | Corporation | Dec 9, 1992 |
Other companies with LOPEZ MARISOL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| OSCARCORLLC | LLC | Mar 11, 2015 |
| GOLDEN FUTURE INSURANCE EXPERTS LLC | LLC | Jul 6, 2021 |
| GLOBAL NUTRITION PROFESSIONALS - CONSULTING, LLC | LLC | Jul 25, 2017 |
| LADY STINGS BASKETBALL BOOSTER CLUB, INC | Nonprofit | Mar 12, 2014 |
| MRA PROFESSIONAL SERVICES INC. | Corporation | May 25, 2012 |
| LOPEZ ACCOUNTING & TAX SOLUTIONS LLC | LLC | Jun 7, 2024 |
| O L R CONSTRUCTION CO. | Corporation | May 25, 1979 |
| O M C CONTRACTORS, INC. | Corporation | Jul 22, 1983 |
| RED SUN CONSTRUCTION INC. | Corporation | Sep 21, 1983 |
| TWO KIDS AND FOUR DOGS LLC | LLC | Aug 21, 2015 |
Other companies with LOPEZ MARISOL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| OSCARCORLLC | LLC | Mar 11, 2015 |
| GOLDEN FUTURE INSURANCE EXPERTS LLC | LLC | Jul 6, 2021 |
| GLOBAL NUTRITION PROFESSIONALS - CONSULTING, LLC | LLC | Jul 25, 2017 |
| LADY STINGS BASKETBALL BOOSTER CLUB, INC | Nonprofit | Mar 12, 2014 |
| MRA PROFESSIONAL SERVICES INC. | Corporation | May 25, 2012 |
| LOPEZ ACCOUNTING & TAX SOLUTIONS LLC | LLC | Jun 7, 2024 |
| O L R CONSTRUCTION CO. | Corporation | May 25, 1979 |
| O M C CONTRACTORS, INC. | Corporation | Jul 22, 1983 |
| RED SUN CONSTRUCTION INC. | Corporation | Sep 21, 1983 |
| TWO KIDS AND FOUR DOGS LLC | LLC | Aug 21, 2015 |
Also in 33578
| Business | Type | Filed |
|---|---|---|
| GROOVE MEDICAL GROUP PA | Corporation | Oct 7, 2025 |
| PRIDE OF TAMPA INC | Nonprofit | Oct 13, 2025 |
| FRACTURED MINDS LLC | LLC | Sep 2, 2025 |
| AIRAFFINITY REALTY LLC | LLC | Dec 7, 2023 |
| HEART BLEED TRUCKING LLC | LLC | Mar 9, 2023 |
| ROCK STEADY BOXING SOUTHSHORE, LLC | LLC | Mar 7, 2022 |
| ANKYM HEALTH INSURANCE, LLC | LLC | Jul 6, 2021 |
| BEN GREER SERVICES INC. | Corporation | Mar 2, 2020 |
| UNCOVERING YOUR STRENGTHS LLC | LLC | Apr 5, 2019 |
| PROVIDENCE RESERVE HOMEOWNERS ASSOCIATION, INC. | Nonprofit | Feb 11, 2019 |
Filed in Riverview around the same time
All Riverview filings →| Business | Type | Filed |
|---|---|---|
| GRIMOIRE US LLC | LLC | Aug 20, 2020 |
| T&A CLEANING SERVICES LLC | LLC | Aug 20, 2020 |
| THE AUTHENTIC LIFE MINISTRY, INC. | Nonprofit | Aug 20, 2020 |
| TRELLIS UNLIMITED, LLC | LLC | Aug 20, 2020 |
| CHANDLER'S HOUSE L.L.C | LLC | Aug 20, 2020 |
| CODY'S CARRIERS LLC | LLC | Aug 20, 2020 |
| HOLLY MONROE COSMETICS LLC | LLC | Aug 20, 2020 |
| WORKMOORETRAINING LLC | LLC | Aug 20, 2020 |