Entity Name: | US GOVERNMENT AUCTIONS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
US GOVERNMENT AUCTIONS 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: | 16 Aug 2006 (19 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | L06000080801 |
FEI/EIN Number |
272870759
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12030 NE 5th Ave, Biscayne Park, FL, 33161, US |
Mail Address: | 10002 NW 20th St, CORAL SPRINGS, FL, 33071, US |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
USGA 401(K) PLAN | 2014 | 272870759 | 2015-05-14 | US GOVERNMENT AUCTIONS, LLC | 3 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2015-05-14 |
Name of individual signing | LIONEL CHIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2011-01-01 |
Business code | 519100 |
Sponsor’s telephone number | 9543463550 |
Plan sponsor’s address | 12030 NE 5TH AVE, BISCAYNE PARK, FL, 331616260 |
Signature of
Role | Plan administrator |
Date | 2014-04-20 |
Name of individual signing | LIONEL CHIN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2014-04-20 |
Name of individual signing | LIONEL CHIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2011-01-01 |
Business code | 519100 |
Sponsor’s telephone number | 3052063467 |
Plan sponsor’s address | 12030 NE 5TH AVE, BISCAYNE PARK, FL, 331616260 |
Plan administrator’s name and address
Administrator’s EIN | 272870759 |
Plan administrator’s name | US GOVERNMENT AUCTIONS, LLC |
Plan administrator’s address | 12030 NE 5TH AVE, BISCAYNE PARK, FL, 331616260 |
Administrator’s telephone number | 3052063467 |
Signature of
Role | Plan administrator |
Date | 2013-06-11 |
Name of individual signing | LIONEL CHIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2011-01-01 |
Business code | 519100 |
Sponsor’s telephone number | 3052063467 |
Plan sponsor’s address | 12030 NE 5TH AVE, BISCAYNE PARK, FL, 331616260 |
Plan administrator’s name and address
Administrator’s EIN | 272870759 |
Plan administrator’s name | US GOVERNMENT AUCTIONS, LLC |
Plan administrator’s address | 12030 NE 5TH AVE, BISCAYNE PARK, FL, 331616260 |
Administrator’s telephone number | 3052063467 |
Signature of
Role | Plan administrator |
Date | 2012-10-08 |
Name of individual signing | MARK CHIN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
CHIN LIONEL R | Managing Member | 12030 NE 5TH AVENUE, BISCAYNE PARK, FL, 331616260 |
CHIN LIONEL R | Agent | 12030 NE 5TH AVENUE, BISCAYNE PARK, FL, 331616260 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000058549 | MC2 DATA INC | EXPIRED | 2017-05-25 | 2022-12-31 | - | 10002 NW 20TH ST, CORAL SPRINGS, FL, 33071 |
G10000007651 | GOVMOTORS.ORG | EXPIRED | 2010-01-25 | 2015-12-31 | - | 7154 N. UNIVERISTY DRIVE, SUITE 166, TAMARAC, FL, 33321 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 12030 NE 5th Ave, Biscayne Park, FL 33161 | - |
CHANGE OF MAILING ADDRESS | 2013-01-16 | 12030 NE 5th Ave, Biscayne Park, FL 33161 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-02-08 | 12030 NE 5TH AVENUE, BISCAYNE PARK, FL 33161-6260 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-01-24 |
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-01-08 |
ANNUAL REPORT | 2014-01-16 |
ANNUAL REPORT | 2013-01-16 |
ANNUAL REPORT | 2012-01-31 |
ANNUAL REPORT | 2011-03-06 |
ANNUAL REPORT | 2010-02-08 |
ANNUAL REPORT | 2009-04-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State