| Entity Name: | U.S.A MOTORS MARKET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S.A MOTORS MARKET, 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: | 19 Mar 2007 (18 years ago) |
| Date of dissolution: | 12 Dec 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2008 (16 years ago) |
| Document Number: | L07000029111 |
| FEI/EIN Number |
208668844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6231 HANSEL AVE., ORLANDO, FL, 32809 |
| Mail Address: | 6231 HANSEL AVE., ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ RICARDO E | Managing Member | 1863 W TAFT VINELAND ROAD, ORLANDO, FL, 32824 |
| JORGE CRUZ RICARDO E | Agent | 6231 HANSEL AVENUE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-12-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-14 | 6231 HANSEL AVENUE, ORLANDO, FL 32809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-03 | 6231 HANSEL AVE., ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-03 | 6231 HANSEL AVE., ORLANDO, FL 32809 | - |
| LC AMENDMENT | 2007-10-26 | - | - |
| LC AMENDMENT | 2007-04-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002111515 | LAPSED | 2009-CA-16546-O | CIR. CIV. CT. ORANGE CTY. FL | 2009-08-07 | 2014-08-17 | $41,448.01 | MANHEIM AUTOMOTIVE FINANCIAL SERVICES, INC., 9800 BACHMAN ROAD, ORLANDO, FL 32824 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-12-12 |
| CORLCMMRES | 2008-11-14 |
| Reg. Agent Change | 2008-10-14 |
| ANNUAL REPORT | 2008-01-08 |
| LC Amendment | 2007-10-26 |
| LC Amendment | 2007-04-06 |
| Florida Limited Liability | 2007-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
