LUXURY CARS & FINANCIAL LLC - Florida Company Profile
| Entity Name: | LUXURY CARS & FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXURY CARS & FINANCIAL 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: | 03 Aug 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000074384 |
| FEI/EIN Number |
270743623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 W FAIRBANKS AVE, WINTER PARK, FL, 32789, US |
| Mail Address: | 2250 W FAIRBANKS AVE, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANOUFI TAMMAM | Managing Member | 6888 HOCHAD DR, ORLANDO, FL, 32819 |
| SANOUFI TAMMAM | Agent | 6888 HOCHAD DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-14 | SANOUFI, TAMMAM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-16 | 2250 W FAIRBANKS AVE, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-16 | 2250 W FAIRBANKS AVE, WINTER PARK, FL 32789 | - |
| REINSTATEMENT | 2013-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2010-06-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000292050 | ACTIVE | 1000000822512 | ORANGE | 2019-04-10 | 2039-04-24 | $ 1,219.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J15000061172 | ACTIVE | 1000000648856 | ORANGE | 2014-12-16 | 2035-01-08 | $ 706.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 SUITE N302, W ROBINSON STREET, ORLANDO FL328011736 |
| J14000691591 | TERMINATED | 1000000618436 | ORANGE | 2014-04-25 | 2024-05-29 | $ 348.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000732965 | LAPSED | 1000000613746 | ORANGE | 2014-04-24 | 2024-06-17 | $ 967.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001810093 | TERMINATED | 1000000558622 | ORANGE | 2013-12-03 | 2023-12-26 | $ 939.63 | STATE OF FLORIDA0118905 |
| J13001344390 | TERMINATED | 1000000521151 | ORANGE | 2013-08-21 | 2033-09-05 | $ 459.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000797065 | TERMINATED | 1000000177820 | ORANGE | 2010-06-30 | 2020-07-28 | $ 424.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-14 |
| AMENDED ANNUAL REPORT | 2013-10-16 |
| REINSTATEMENT | 2013-10-15 |
| ANNUAL REPORT | 2012-03-22 |
| CORLCMMRES | 2011-05-16 |
| ANNUAL REPORT | 2011-03-23 |
| LC Amendment | 2010-06-17 |
| ANNUAL REPORT | 2010-03-23 |
| Florida Limited Liability | 2009-08-03 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State