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VIRGIN AUTO SALES LLC - Florida Company Profile

Company Details

Entity Name: VIRGIN AUTO SALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIRGIN AUTO SALES 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: 05 Jun 2009 (16 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L09000055254
FEI/EIN Number 800428570

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

Address: 14404 S ROYAL COVE CIR, DAVIE, FL, 33325, US
Mail Address: 14404 S ROYAL COVE CIR, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL LEVANA Manager 12695 W SUNRISE BLVD, SUNRISE, FL, 33323
DANIEL LEVANA Agent 12695 W SUNRISE BLVD, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-25 14404 S ROYAL COVE CIR, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2018-07-25 14404 S ROYAL COVE CIR, DAVIE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-11 12695 W SUNRISE BLVD, SUNRISE, FL 33323 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000800676 ACTIVE 1000000729405 BROWARD 2016-12-12 2036-12-16 $ 28,152.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000016742 TERMINATED 1000000350015 BROWARD 2012-12-21 2033-01-02 $ 452.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-04-28
Florida Limited Liability 2009-06-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State