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US AUTO WHOLESALES.COM, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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