| Entity Name: | LAND ROVER SOUTH DADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAND ROVER SOUTH DADE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Aug 2020 (5 years ago) |
| Document Number: | L09000055708 |
| FEI/EIN Number |
270555605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2300 NE 151st ST, North Miami, FL, 33181, US |
| Address: | 16750 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FODIMAN TODD AESQ. | Agent | 121 ALHAMBRA PLAZA, STE. 1505, CORAL GABLES, FL, 33134 |
| WARREN HENRY DEALERSHIPS, LLC | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000149211 | JAGUAR SOUTH DADE | ACTIVE | 2022-12-05 | 2027-12-31 | - | 2300 NE 151ST ST, NORTH MIAMI, FL, 33181 |
| G09000150525 | LAND ROVER SOUTH DADE | ACTIVE | 2009-08-31 | 2025-12-31 | - | 2300 NE 151ST ST, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-18 | 121 ALHAMBRA PLAZA, STE. 1505, CORAL GABLES, FL 33134 | - |
| LC STMNT OF RA/RO CHG | 2020-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 16750 SOUTH DIXIE HIGHWAY, MIAMI, FL 33157 | - |
| LC AMENDMENT | 2009-12-09 | - | - |
| LC AMENDMENT | 2009-07-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-30 | 16750 SOUTH DIXIE HIGHWAY, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| Reg. Agent Change | 2023-09-18 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-13 |
| CORLCRACHG | 2020-08-26 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
