| Entity Name: | US AUTO WHOLESALES.COM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US AUTO WHOLESALES.COM, 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: | 29 Jun 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L06000065816 |
| FEI/EIN Number |
208906996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12610 HENDERSON ROAD, TAMPA, FL, 33625 |
| Mail Address: | 3133 LAKE ELLEN DRIVE, TAMPA, FL, 33618 |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORMANEK JAMES G | Managing Member | 3133 LAKE ELLEN DRIVE, TAMPA, FL, 33618 |
| HARLEY MICHAEL J | Managing Member | 9812 MEMORIAL HWY, TAMPA, FL, 33615 |
| FORMANEK JAMES G | Agent | 3133 LAKE ELLEN DRIVE, TAMPA, FL, 33618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000165013 | ID RECOVERY SERVICES | EXPIRED | 2009-10-14 | 2014-12-31 | - | 8313 W. HILLSBOROUGH AVENUE, SUITE 480, TAMPA, FL, 33615 |
| G08340900224 | USA AUTO LOANS | EXPIRED | 2008-12-05 | 2013-12-31 | - | 12610 HENDERSON ROAD, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-15 | 12610 HENDERSON ROAD, TAMPA, FL 33625 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-07-13 |
| Florida Limited Liability | 2006-06-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
