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ML AUTOMOTIVE GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005SZ1XX3C27FE80 L12000090833 US-FL GENERAL ACTIVE 2012-07-12

Addresses

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

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

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State