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LUXURY MOTOR GROUP LLC - Florida Company Profile

Company Details

Entity Name: LUXURY MOTOR GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LUXURY MOTOR GROUP 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: 07 Nov 2007 (17 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L07000112939
FEI/EIN Number 26-1374177

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1710 n orange blossom trail, orlando, FL 32804
Mail Address: 1710 n orange blossom trail, orlando, FL 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESTREPO, GERARDO MR. Agent 1710 N orange blossom trail, orlando, FL 32804
RESTREPO, GERARDO MR. Chief Executive Officer 1710 N orange blossom trail, orlando, FL 32804
RESTREPO, GERARDO MR. President 1710 N orange blossom trail, orlando, FL 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 1710 n orange blossom trail, orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2015-01-12 1710 n orange blossom trail, orlando, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 1710 N orange blossom trail, orlando, FL 32804 -
LC AMENDMENT AND NAME CHANGE 2009-03-26 LUXURY MOTOR GROUP LLC -
LC NAME CHANGE 2009-01-07 ORLANDO MOTOR CARS LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000533333 LAPSED 2017-SC-012479 ORANGE COUNTY COURT 2017-09-25 2022-09-26 $5689.30 AUTOZONE, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506
J17000499089 LAPSED 16-436-D4 LEON 2017-06-28 2022-08-29 $22,914.76 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J17000258949 LAPSED 2017-CA-001724-O ORANGE COUNTY CIRCUIT COURT 2016-12-15 2022-05-09 $46,289.38 PEARL BETA FUNDING, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506
J14001071017 LAPSED 14-60203-CIV-SCOLA USDC SOUTHERN DISTRICT OF FL 2014-11-17 2019-12-10 $36,316.29 DELIVERY IN THE USA, LLC, 3001 W. HALLANDALE BEACH BOULEVARD, SUITE 312, HALLANDALE BEACH, FL 33009

Documents

Name Date
ANNUAL REPORT 2016-01-31
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-02-11
ANNUAL REPORT 2010-03-22
ANNUAL REPORT 2009-04-24
LC Amendment and Name Change 2009-03-26
LC Name Change 2009-01-07

Date of last update: 25 Feb 2025

Sources: Florida Department of State