| 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 | |||||||||||||||||||
|
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| 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
