Entity Name: | ML AUTOMOTIVE GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ML AUTOMOTIVE GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
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
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16725 NW 57th Avenue, Miami Gardens, FL, 33055, US |
Mail Address: | 16725 NW 57th Avenue, Miami Gardens, FL, 33055, US |
ZIP code: | 33055 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5493005SZ1XX3C27FE80 | L12000090833 | US-FL | GENERAL | ACTIVE | 2012-07-12 | |||||||||||||||||||
|
Legal | C/O Kurkin, Alex, Kurkin Forehand Brandes LLP, 18851 NE 29th Avenue, Suite 303, Aventura, US-FL, US, 33180 |
Headquarters | 16725 NW 57th Avenue, Miami Gardens, US-FL, US, 33055 |
Registration details
Registration Date | 2020-01-24 |
Last Update | 2024-08-29 |
Status | ISSUED |
Next Renewal | 2025-09-27 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L12000090833 |
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 |
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 |
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 | - |
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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State