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. |
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 |
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 | - |
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 | - |
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