| Entity Name: | MOTOR SURETY (USA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOTOR SURETY (USA), 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: |
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: | 02 May 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L06000045792 |
| FEI/EIN Number |
204808692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W. PLATT STREET, 310, TAMPA, FL, 33606 |
| Mail Address: | 301 W. PLATT STREET, 310, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEMBERTON DAVID | Managing Member | 301 W. PLATT STREET, STE 310, TAMPA, FL, 33606 |
| HAMMOND CLAYTON | Managing Member | 301 W. PLATT STREET, STE 310, TAMPA, FL, 33606 |
| JEFFRIES DAVID M | Agent | 1227 N FRANKLIN STREET, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09006900873 | FIRST LENDER ADVANCE GUARANTEE | EXPIRED | 2009-01-05 | 2014-12-31 | - | 301 W. PLATT STREET, SUITE 310, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-14 | 301 W. PLATT STREET, 310, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 301 W. PLATT STREET, 310, TAMPA, FL 33606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 1227 N FRANKLIN STREET, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-05-14 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
