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CHARLOTTE MOTOR CARS LLC - Florida Company Profile

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Company Details

Entity Name: CHARLOTTE MOTOR CARS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLOTTE MOTOR CARS 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: 02 Mar 2010 (15 years ago)
Date of dissolution: 15 Sep 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Sep 2017 (8 years ago)
Document Number: L10000023407
FEI/EIN Number 272044617

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

Address: 3661 Tamiami Trail, Port Charlotte, FL, 33952, US
Mail Address: 3661 Tamiami Trail, Port Charlotte, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHULZE MICHAEL Managing Member 3661 Tamiami Trail, Port Charlotte, FL, 33952
WHITE JAMES Managing Member 3661 Tamiami Trail, Port Charlotte, FL, 33952
SCHULZE MICHAEL Agent 3661 Tamiami trail, Port Charlotte, FL, 33952

Form 5500 Series

Employer Identification Number (EIN):
272044617
Plan Year:
2014
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
14
Plan Year:
2014
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
14

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000126415 499DOWNANDDRIVETODAY EXPIRED 2015-12-14 2020-12-31 - 3661 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
G15000116415 499 AND DRIVE TODAY EXPIRED 2015-11-16 2020-12-31 - 3661 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
G13000013804 MAJIC TOUCH EXPIRED 2013-02-08 2018-12-31 - 2315 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-09 3661 Tamiami Trail, Port Charlotte, FL 33952 -
CHANGE OF MAILING ADDRESS 2016-02-09 3661 Tamiami Trail, Port Charlotte, FL 33952 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-09 3661 Tamiami trail, Port Charlotte, FL 33952 -
REGISTERED AGENT NAME CHANGED 2013-01-23 SCHULZE, MICHAEL -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000714760 LAPSED 16000584SP CHARLOTTE COUNTY, CIVIL DIV. 2016-09-21 2021-11-09 $5,262.00 YVONNE B. BUSSELL AND MICHELLE Y. BUSSELL, 3018 NEKOOSA STREET, NORTH PORT, FL 34287
J16000491187 TERMINATED 1000000719156 CHARLOTTE 2016-08-12 2036-08-17 $ 1,417.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J15000431797 LAPSED 15-22-SP CHARLOTTE COUNTY COURT 2015-02-25 2020-04-09 $3750.00 BJ'S AUTO WHOLESALE, INC., 5507 36TH AVE. E., PALMETTO, FL. 34221
J14000333210 TERMINATED 1000000591902 CHARLOTTE 2014-03-05 2034-03-13 $ 1,482.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270ING
J13001640839 TERMINATED 1000000544870 CHARLOTTE 2013-10-09 2023-11-07 $ 763.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13001245266 TERMINATED 1000000519083 CHARLOTTE 2013-07-30 2033-08-07 $ 27,770.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-09-15
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-02-16
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-03-16
CORLCMMRES 2010-09-22
Florida Limited Liability 2010-03-02

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Date of last update: 03 Jun 2025

Sources: Florida Department of State