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MOTOR SURETY (USA), LLC - Florida Company Profile

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Company Details

Entity Name: MOTOR SURETY (USA), LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 301 W. PLATT STREET, 310, TAMPA, FL, 33606
Mail Address: 301 W. PLATT STREET, 310, TAMPA, FL, 33606
ZIP code: 33606
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Trademarks

Serial Number:
77668391
Mark:
FLAG
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2009-02-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FLAG

Goods And Services

For:
Insurance services, namely, providing services to credit providers to substitute the need for down payment or trade equity in a vehicle sale, where the potential debtor cannot furnish these requirements themselves
First Use:
2008-12-30
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
77121195
Mark:
TLC
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2007-03-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TLC

Goods And Services

For:
insurance services, namely, writing property and casualty insurance
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
77121156
Mark:
TOTAL LOSS COVER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2007-03-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOTAL LOSS COVER

Goods And Services

For:
insurance services, namely, writing property and casualty insurance
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 01 Jul 2025

Sources: Florida Department of State