| Entity Name: | CAR FAIRS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAR FAIRS USA, 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: | 23 Jul 2007 (18 years ago) |
| Date of dissolution: | 08 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2023 (2 years ago) |
| Document Number: | L07000076165 |
| FEI/EIN Number |
562671565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 MIKLER ROAD, OVIEDO, FL, 32765, US |
| Mail Address: | 2450 MIKLER ROAD, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTLE NANCY E | Managing Member | 2450 MIKLER ROAD, OVIEDO, FL, 32765 |
| CASTLE NANCY E | Agent | 2450 MIKLER ROAD, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 2450 MIKLER ROAD, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 2450 MIKLER ROAD, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 2450 MIKLER ROAD, OVIEDO, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | CASTLE, NANCY E | - |
| REINSTATEMENT | 2013-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-08 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6375747204 | 2020-04-28 | 0491 | PPP | 2450 Mikler Road, Oviedo, FL, 32765-9084 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
