| Entity Name: | MOTORVATION AUTO WHOLESALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOTORVATION AUTO WHOLESALES, 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: | 13 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L06000089684 |
| FEI/EIN Number |
205531700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 COUNTRY CHARM CIR., OVIEDO, FL, 32765 |
| Mail Address: | 825 COUNTRY CHARM CIR., OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MONIQUE D | President | 4020 STONEFIELD DR, ORLANDO, FL, 32826 |
| DIAZ MONIQUE D | Director | 4020 STONEFIELD DR, ORLANDO, FL, 32826 |
| DIAZ MONIQUE D | Agent | 4020 STONEFIELD DR, ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2006-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-30 | 825 COUNTRY CHARM CIR., OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-30 | 825 COUNTRY CHARM CIR., OVIEDO, FL 32765 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000200302 | TERMINATED | 1000000101272 | 9801 0005 | 2008-12-11 | 2029-01-22 | $ 1,410.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000436286 | ACTIVE | 1000000101272 | 9801 0005 | 2008-12-11 | 2029-01-28 | $ 1,410.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-28 |
| LC Amendment | 2006-11-30 |
| Florida Limited Liability | 2006-09-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
