| 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. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLOTTE MOTOR CARS LLC | 2014 | 272044617 | 2015-07-31 | CHARLOTTE MOTOR CARS LLC | 11 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-07-31 |
| Name of individual signing | RAY MALAFARINA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 811120 |
| Plan sponsor’s address | 2315 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-31 |
| Name of individual signing | RAY MALAFARINA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 9419799331 |
| Plan sponsor’s address | 2315 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2015-07-31 |
| Name of individual signing | MICHAEL SCHULZE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 811120 |
| Plan sponsor’s address | 2315 TAMIAMI TR, PORT CHARLOTTE, FL, 33952 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2015-07-31 |
| Name of individual signing | MICHAEL SCHULZE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
