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ML Investments LLC

Company Details

Name: ML Investments LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 02 Dec 2014 (10 years ago)
Organization Date: 02 Dec 2014 (10 years ago)
Organization Number: 0903809
Industry: Real Estate
Number of Employees: Small (0-19)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 08 Jul 2024 (4 months ago)
Managed By: Members
Principal Office: 10604 Meeting Street, Prospect, KY 40059
Principal Office ZIP code: 40059

Registered Agent

Name Role
Jon Leslie Registered Agent

Member

Name Role
Jon Andrew Leslie Member
Suanna Lynn Leslie Member
Miguel Montano Member

Organizer

Name Role
Jon Leslie Organizer

Filings

Name File Date
Annual Report 2024-07-08
Annual Report 2023-06-29
Annual Report 2022-05-20
Annual Report 2021-05-20
Annual Report 2020-06-09
Annual Report 2019-06-23
Annual Report 2018-05-31
Annual Report 2017-06-27
Annual Report 2016-06-30
Annual Report 2015-07-27

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State