| Entity Name: | ML AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML AMERICA 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: | 18 Apr 2016 (9 years ago) |
| Document Number: | L16000075622 |
| FEI/EIN Number |
81-2313191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3951 NE 19TH RD, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 361 N University Dr, plantation, FL, 33324, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Luts Mati | Manager | 3951 NE 19TH RD, POMPANO BEACH, FL, 33064 |
| LUTS MATI | Agent | 3951 NE 19TH RD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 3951 NE 19TH RD, APT 1702, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 3951 NE 19TH RD, APT 1702, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 3951 NE 19TH RD, APT 1702, POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000291213 | TERMINATED | 1000000925786 | MIAMI-DADE | 2022-06-10 | 2032-06-15 | $ 543.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-09-27 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-06 |
| Florida Limited Liability | 2016-04-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
