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DEALER WIZARD, LLC - Florida Company Profile

Company Details

Entity Name: DEALER WIZARD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEALER WIZARD, 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: 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: 03 Dec 2009 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 Apr 2019 (6 years ago)
Document Number: L09000115361
FEI/EIN Number 271419242

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

Address: 8201 N FM 620 Rd, Austin, TX, 78726, US
Mail Address: P.O. Box 204329, Austin, TX, 78720, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
iA American InvestCo, Inc. Member 8201 N FM 620 Rd, Austin, TX, 78726
Gruber Kristen A Manager 8201 N FM 620 Rd, Austin, TX, 78726
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 8201 N FM 620 Rd, Suite 100, Austin, TX 78726 -
CHANGE OF MAILING ADDRESS 2021-04-30 8201 N FM 620 Rd, Suite 100, Austin, TX 78726 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2019-04-02 - -
REGISTERED AGENT NAME CHANGED 2019-04-02 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2017-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDED AND RESTATED ARTICLES 2016-09-14 - -
LC RESTATED ARTICLES 2016-06-27 - -
LC AMENDMENT AND NAME CHANGE 2010-03-08 DEALER WIZARD, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
CORLCRACHG 2019-04-02
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-07
REINSTATEMENT 2017-09-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State