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US GOVERNMENT AUCTIONS LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
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

Signature of

Role Plan administrator
Date 2015-05-14
Name of individual signing LIONEL CHIN
Valid signature Filed with authorized/valid electronic signature
USGA 401(K)PLAN 2013 272870759 2014-04-20 US GOVERNMENT AUCTIONS, LLC 3
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
USGA 401(K) PLAN 2012 272870759 2013-06-11 US GOVERNMENT AUCTIONS, LLC 2
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
USGA 401(K) PLAN 2011 272870759 2012-10-08 US GOVERNMENT AUCTIONS, LLC 2
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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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