| Entity Name: | GT DAYTONA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GT DAYTONA, 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: | 24 Feb 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Dec 2007 (17 years ago) |
| Document Number: | L06000020954 |
| FEI/EIN Number |
204380827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 932 N. NOVA ROAD, DAYTONA BEACH, FL, 32117 |
| Mail Address: | 932 N. NOVA ROAD, DAYTONA BEACH, FL, 32117 |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WSN888ORCOUE48 | L06000020954 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Serbousek, Ted W., 932 North Nova Road, Daytona Beach, US-FL, US, 32117 |
| Headquarters | 932 North Nova Road, Daytona Beach, US-FL, US, 32117 |
Registration details
| Registration Date | 2018-10-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-09-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L06000020954 |
| Name | Role | Address |
|---|---|---|
| SERBOUSEK TED W | Manager | 932 N. NOVA ROAD, DAYTONA BEACH, FL, 32117 |
| SERBOUSEK TED W | Vice President | 932 N. NOVA ROAD, DAYTONA BEACH, FL, 32117 |
| SERBOUSEK TED W | Secretary | 932 N. NOVA ROAD, DAYTONA BEACH, FL, 32117 |
| SERBOUSEK TED W | Treasurer | 932 N. NOVA ROAD, DAYTONA BEACH, FL, 32117 |
| RITCHEY GLENN S | Manager | 932 N. NOVA ROAD, DAYTONA BEACH, FL, 32117 |
| RITCHEY GLENN S | President | 932 N. NOVA ROAD, DAYTONA BEACH, FL, 32117 |
| Serbousek Ted W | Agent | 932 North Nova Rd., Daytona Beach, FL, 32117 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000051361 | RITCHEY AUTOS PORT ORANGE | EXPIRED | 2016-05-23 | 2021-12-31 | - | 5000 S. RIDGEWOOD AVENUE, PORT ORANGE, FL, 32127 |
| G16000048823 | SUBARU OF DAYTONA | ACTIVE | 2016-05-16 | 2026-12-31 | - | 932 N. NOVA ROAD, DAYTONA BEACH, FL, 32117 |
| G16000048818 | RITCHEY CADILLAC BUICK GMC | ACTIVE | 2016-05-16 | 2026-12-31 | - | 932 N. NOVA ROAD, DAYTONA BEACH, FL, 32117 |
| G12000115405 | RITCHEY BUICK GMC | ACTIVE | 2012-12-03 | 2027-12-31 | - | 932 NORTH NOVA ROAD, DAYTONA BEACH, FL, 32117 |
| G12000038407 | RITCHEY AUTOS SOUTH | ACTIVE | 2012-04-23 | 2027-12-31 | - | 932 N. NOVA ROAD, DAYTONA BEACH, FL, 32117 |
| G12000038405 | RITCHEY AUTOS NORTH | ACTIVE | 2012-04-23 | 2027-12-31 | - | 932 N. NOVA ROAD, DAYTONA BEACH, FL, 32117 |
| G10000033624 | SUBARU OF DAYTONA | EXPIRED | 2010-04-15 | 2015-12-31 | - | 932 N. NOVA ROAD, DAYTONA BEACH, FL, 32117 |
| G10000003183 | RITCHEY CADILLAC BUICK GMC | EXPIRED | 2010-01-11 | 2015-12-31 | - | 932 N. NOVA ROAD, DAYTONA BEACH, FL, 32117 |
| G09000171902 | RITCHEYAUTOS.COM | ACTIVE | 2009-11-04 | 2029-12-31 | - | 932 N. NOVA ROAD, DAYTONA BEACH, FL, 32117 |
| G08148900262 | RITCHEY BUICK PONTIAC GMC | EXPIRED | 2008-05-27 | 2013-12-31 | - | 444 SEABREEZE BLVD., SUITE 700, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-11 | Serbousek, Ted W. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 932 North Nova Rd., Daytona Beach, FL 32117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-19 | 932 N. NOVA ROAD, DAYTONA BEACH, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-19 | 932 N. NOVA ROAD, DAYTONA BEACH, FL 32117 | - |
| MERGER | 2007-12-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000070275 |
| LC AMENDMENT | 2007-12-03 | - | - |
| MERGER | 2007-09-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000068491 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUSSEIN ALI VS AMERICREDIT FINANCIAL SERVICES, INC. D/B/A GM FINANCIAL, GT DAYTONA, LLC, WESTERN SURETY COMPANY, NORTHWEST FEDERAL CREDIT UNION, ALLY FINANCIAL, SANTANDERS AUTO, ET AL. | 5D2016-4414 | 2016-12-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HUSSEIN ALI |
| Role | Appellant |
| Status | Active |
| Name | WESTERN SURETY COMPANY |
| Role | Appellee |
| Status | Active |
| Name | NORTHWEST FEDERAL CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Name | INSIGHT CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Name | CRESCENT BANK & TRUST COMPANY |
| Role | Appellee |
| Status | Active |
| Name | WELLS FARGO DEALER SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | GT DAYTONA, LLC |
| Role | Appellee |
| Status | Active |
| Name | SANTANDER AUTO |
| Role | Appellee |
| Status | Active |
| Name | AMERICREDIT FINANCIAL SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | STEVE KERBEL, Robert Franklin Springfield, DOUGLAS J. PETRO, Justin Wong, Gennifer L. Bridges, Michael S. Kast |
| Name | G&M FINANCIAL LLC |
| Role | Appellee |
| Status | Active |
| Name | ALLY FINANCIAL INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Dennis Craig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-25 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-04-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2017-04-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2017-02-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2017-02-16 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address ~ AMENDED |
| On Behalf Of | HUSSEIN ALI |
| Docket Date | 2017-02-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ 2/1 OTSC IS DISCHARGED; W/IN 10 DAYS; SECOND AMEND NOA SHALL BE FILED... |
| Docket Date | 2017-02-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2017-02-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ "STATEMENT OF THE ISSUES" |
| Docket Date | 2017-02-15 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| Docket Date | 2017-02-01 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/IN 10 DAYS; DISCHARGED 2/16 |
| Docket Date | 2017-01-19 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AMEND INIT BRF BY 3/3 |
| Docket Date | 2017-01-18 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/I 10 DAYS, NOA IS STRICKEN, 1/10 ORDER IS DISCHARGED |
| Docket Date | 2017-01-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ DATED 1/10; STRICKEN PER 1/19 ORDER |
| On Behalf Of | HUSSEIN ALI |
| Docket Date | 2017-01-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/10 ORDER & NOTICE OF NON-APPEARANCE |
| On Behalf Of | AMERICREDIT FINANCIAL SERVICES, INC. |
| Docket Date | 2017-01-10 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause - Failure to Register |
| Docket Date | 2016-12-28 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV ~ CLERK'S DETERMINATION |
| Docket Date | 2016-12-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/22/16;STRICKEN PER 1/18 ORDER |
| On Behalf Of | HUSSEIN ALI |
| Docket Date | 2016-12-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-04-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-03-24 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4783127108 | 2020-04-13 | 0491 | PPP | 932 N NOVA RD, DAYTONA BEACH, FL, 32117-4122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
