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ML ACQUISITION LLC - Florida Company Profile

Company Details

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

ML ACQUISITION 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: 06 Nov 2017 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L17000229048
FEI/EIN Number APPLIED FOR

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

Address: 646 HERMITAGE CIRCLE, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 646 HERMITAGE CIRCLE, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ML ACQUISITION, LLC. 401(K) PLAN 2016 455206291 2017-07-11 ML ACQUISITION, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-23
Business code 423300
Sponsor’s telephone number 4072687648
Plan sponsor’s address 7025 CR 46A, #1071-448, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing MICHAEL JENKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing MICHAEL JENKINS
Valid signature Filed with authorized/valid electronic signature
ML ACQUISITION, LLC. 401(K) PLAN 2015 455206291 2016-06-22 ML ACQUISITION, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-23
Business code 423300
Sponsor’s telephone number 4072687648
Plan sponsor’s address 766 N. SUN DRIVE, #2030, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2016-06-22
Name of individual signing MICHAEL JENKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-22
Name of individual signing MICHAEL JENKINS
Valid signature Filed with authorized/valid electronic signature
ML ACQUISITION, LLC. 401(K) PLAN 2014 455206291 2015-06-09 ML ACQUISITION, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-23
Business code 423300
Sponsor’s telephone number 4072687648
Plan sponsor’s address 1525 INTERNATIONAL PARKWAY, SUITE 1071, LAKE MARY, FL, 327467642

Signature of

Role Plan administrator
Date 2015-06-09
Name of individual signing MICHAEL JENKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-09
Name of individual signing MICHAEL JENKINS
Valid signature Filed with authorized/valid electronic signature
ML ACQUISITION, LLC. 401(K) PLAN 2013 455206291 2014-08-20 ML ACQUISITION, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-23
Business code 423300
Sponsor’s telephone number 4072687648
Plan sponsor’s address 1525 INTERNATIONAL PARKWAY, SUITE 1071, LAKE MARY, FL, 327467642

Signature of

Role Plan administrator
Date 2014-08-20
Name of individual signing MICHAEL JENKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-20
Name of individual signing MICHAEL JENKINS
Valid signature Filed with authorized/valid electronic signature
ML ACQUISITION, LLC. 401(K) PLAN 2012 455206291 2013-06-28 ML ACQUISITION, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-23
Business code 423300
Sponsor’s telephone number 4072687648
Plan sponsor’s address 1515 INTERNATIONAL PARKWAY, SUITE 2013, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2013-06-28
Name of individual signing MICHAEL JENKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-28
Name of individual signing MICHAEL JENKINS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LUSKIN CARY Manager 646 HERMITAGE CIRCLE, PALM BEACH GARDENS, FL, 33410
LUSKIN CARY A Agent 646 HERMITAGE CIRCLE, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-10-14 - -
REGISTERED AGENT NAME CHANGED 2018-10-14 LUSKIN, CARY A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-10-14
Florida Limited Liability 2017-11-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State