Ml Retail Usa Inc

Bal Harbour, FL

Florida

Registered In

09/28/2016

Incorp. Date

Foreign

Registration Type

Texas

Foreign Jurisdiction

Company Summary

Ml Retail Usa Inc at 9700 Collins Ave, Bal Harbour, FL 33154 lists Simoni Christian as the associate.

Registered In: Florida
Incorporation Date: 09/28/2016
Registration Type: Foreign
Foreign Jurisdiction: Texas
Company Type: Foreign Profit
Status: Active
EIN: 81-3934570
Email: **********@icpamericas.com
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Corporation Service Company Registered Agent	1201 HAYS ST, TALLAHASSEE, FL 32301
Simoni Christian CEO/President	VIA DE' SERRAGLI 114, FIRENZE 50124

9700 COLLINS AVE, BAL HARBOUR, FL 33154 View Map
1800 W LOOP S STE 1740, HOUSTON, TX 77027 (Mailing) View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Monnalisa

Bal Harbour, FL Houston, TX

Financial Information for Ml Retail Usa Inc

PPP Loans

ML RETAIL USA INC.

1800 West Loop S Ste 1740, HOUSTON, TX 77027-3211

Loan Date	Approved	Forgiven	Lender	Jobs
04/27/2020	Approved$203,803 Forgiven$205,121 LenderBank of America, National Association Jobs22	04/27/2020	$203,803	$205,121	Bank of America, National Association	22

PPP Loans based on Paycheck Protection Program.

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Ml Retail Usa Inc Registered in New York	Albany, NY	View Report
Ml Retail Usa Inc Registered in California	Beverly Hills, CA Houston, TX (1 more)	View Report
Ml Retail Usa Inc Registered in Texas	Houston, TX	View Report
Ml Retail Usa Inc Registered in Pennsylvania		View Report

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The following government agencies have contributed data:

Florida Department of State U.S. Small Business Administration

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