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MOTOR SURETY (USA), LLC

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 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 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
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
JEFFRIES DAVID M Agent 1227 N FRANKLIN STREET, TAMPA, FL, 33602

Managing Member

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

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 No data 301 W. PLATT STREET, SUITE 310, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-14 301 W. PLATT STREET, 310, TAMPA, FL 33606 No data
CHANGE OF MAILING ADDRESS 2011-04-14 301 W. PLATT STREET, 310, TAMPA, FL 33606 No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-23 1227 N FRANKLIN STREET, TAMPA, FL 33602 No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State