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THE ML3 FUND, LLC

Company Details

Name: THE ML3 FUND, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 04 Feb 2011 (14 years ago)
Identification Number: 000577209
ZIP code: 02864
County: Providence County
Purpose: I DID MANAGE MONEY FOR MY SELF AND SMALL INVESTORS BUT NO LONGER CAN DO SO BECAUSE I WORK AT A BANK/BROKERAGE WHERE THAT IS PROHIBITED. BUT I AM KEEPING MY LLC REGISTERED SO I DONT HAVE TO SET IT UP AGAIN IN THE FUTURE.
Principal Address: Google Maps Logo 29 APPLE RIDGE ROAD, CUMBERLAND, RI, 02864, USA

Industry & Business Activity

NAICS

523930 Investment Advice

This industry comprises establishments primarily engaged in providing customized investment advice to clients on a fee basis, but do not have the authority to execute trades. Primary activities performed by establishments in this industry are providing financial planning advice and investment counseling to meet the goals and needs of specific clients. Learn more at the U.S. Census Bureau

Agent

Name Role Address
MANUEL LOUREIRO, III Agent 10 AURORA DRIVE, CUMBERLAND, RI, 02864, USA

Filings

Number Name File Date
202443991190 Annual Report 2024-01-15
202326503540 Annual Report 2023-01-24
202208361280 Annual Report 2022-01-21
202100450730 Annual Report 2021-08-28
202056646340 Annual Report 2020-09-21

Date of last update: 30 May 2025

Sources: Rhode Island Department of State