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ML NORTH AMERICA LLC - Florida Company Profile

Company Details

Entity Name: ML NORTH AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Jan 2017 (8 years ago)
Date of dissolution: 31 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2019 (6 years ago)
Document Number: L17000010987
FEI/EIN Number 81-5075111

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4355 MERCANTILE AVENUE, NAPLES, FL, 34104, US
Mail Address: 900 SW 10th Ter., Apt 16, Hallandale Beach, FL, 33009, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POTVIN MARTIN Manager 900 SW 10th Ter, Hallandale Beach, FL, 33009
POTVIN MARTIN Agent 4355 MERCANTILE AVENUE SUITE, NAPLES, FL, 34104

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000008560 MARTIN AUTO MTL EXPIRED 2017-01-24 2022-12-31 - 4355 MERCANTILE AVENUE SUITE "B", NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-31 - -
CHANGE OF MAILING ADDRESS 2018-03-04 4355 MERCANTILE AVENUE, SUITE B, NAPLES, FL 34104 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-24 4355 MERCANTILE AVENUE, SUITE B, NAPLES, FL 34104 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-31
ANNUAL REPORT 2018-03-04
Florida Limited Liability 2017-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State