Search icon

ML Holdings, LLC

Company Details

Name: ML Holdings, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 06 Nov 2020 (5 years ago)
Identification Number: 001714874
ZIP code: 02886
County: Kent County
Purpose: REAL ESTATE HOLDING AND RENTALS
Historical names: ML Investments, LLC
Principal Address: Google Maps Logo 73 ALHAMBRA ROAD, WARWICK, RI, 02886, USA

Industry & Business Activity

NAICS

531312 Nonresidential Property Managers

This U.S. industry comprises establishments primarily engaged in managing nonresidential real estate for others. Learn more at the U.S. Census Bureau

Agent

Name Role Address
MARY LOU PARISEAULT REYNOLDS Agent 73 ALHAMBRA ROAD, WARWICK, RI, 02886, USA

MANAGER

Name Role Address
MARY LOU P. REYNOLDS MANAGER 73 ALHAMBRA ROAD WARWICK, RI 02886 US
MICHAEL P. REYNOLDS MANAGER 73 ALHAMBRA ROAD WARWICK, RI 02816 US

Events

Type Date Old Value New Value
Name Change 2020-11-16 ML Investments, LLC ML Holdings, LLC

Filings

Number Name File Date
202450196090 Annual Report 2024-04-05
202327280800 Annual Report 2023-02-02
202215204000 Annual Report 2022-04-19
202214646720 Statement of Change of Registered/Resident Agent 2022-04-13
202102407930 Annual Report 2021-09-30

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2020-10-26
Action:
Continuation

Parties

Party Name:
ML Holdings, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2015-10-06

Parties

Party Name:
ML Holdings, LLC
Party Role:
Debtor(s)
Party Name:
RBS CITIZENS, N.A.
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2011-03-08

Parties

Party Name:
RBS CITIZENS, N.A.
Party Role:
Secured Parties
Party Name:
ML Holdings, LLC
Party Role:
Debtor(s)

Date of last update: 14 May 2025

Sources: Rhode Island Department of State