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ML AUTOMOTIVE GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: ML AUTOMOTIVE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Jul 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 26 Aug 2016 (9 years ago)
Document Number: L12000090833
FEI/EIN Number 46-0566863
Address: 16725 NW 57th Avenue, Miami Gardens, FL, 33055, US
Mail Address: 16725 NW 57th Avenue, Miami Gardens, FL, 33055, US
ZIP code: 33055
City: Opa Locka
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOVAR ROGELIO Manager 16725 NW 57th Avenue, Miami Gardens, FL, 33055
DiGasbarro Roland Vice President 16725 NW 57th Avenue, Miami Gardens, FL, 33055
KURKIN ALEX Agent c/o Kurkin Forehand Brandes LLP, AVENTURA, FL, 33180

Legal Entity Identifier

LEI Number:
5493005SZ1XX3C27FE80

Registration Details:

Initial Registration Date:
2020-01-24
Next Renewal Date:
2025-09-27
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000076741 THE 305 AUTOMOTIVE GROUP ACTIVE 2013-08-01 2028-12-31 - 16725 NW 57TH AVENUE, MIAMI GARDENS, FL, 33055
G12000101256 PALMETTO57 AUTO GROUP ACTIVE 2012-10-17 2027-12-31 - 16725 NW 57TH AVENUE, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-24 c/o Kurkin Forehand Brandes LLP, 18851 NE 29th Avenue, SUITE 303, AVENTURA, FL 33180 -
LC STMNT OF RA/RO CHG 2016-08-26 - -
REGISTERED AGENT NAME CHANGED 2016-08-26 KURKIN, ALEX -
CHANGE OF PRINCIPAL ADDRESS 2013-02-25 16725 NW 57th Avenue, Miami Gardens, FL 33055 -
CHANGE OF MAILING ADDRESS 2013-02-25 16725 NW 57th Avenue, Miami Gardens, FL 33055 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-11
AMENDED ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-06

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Date of last update: 01 Aug 2025

Sources: Florida Department of State