| Entity Name: | CHARLOTTE MOTOR CARS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Mar 2010 (15 years ago) |
| Date of dissolution: | 15 Sep 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2017 (7 years ago) |
| Document Number: | L10000023407 |
| FEI/EIN Number | 272044617 |
| 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 | Agent | 3661 Tamiami trail, Port Charlotte, FL, 33952 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000126415 | 499DOWNANDDRIVETODAY | EXPIRED | 2015-12-14 | 2020-12-31 | No data | 3661 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| G15000116415 | 499 AND DRIVE TODAY | EXPIRED | 2015-11-16 | 2020-12-31 | No data | 3661 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| G13000013804 | MAJIC TOUCH | EXPIRED | 2013-02-08 | 2018-12-31 | No data | 2315 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-09 | 3661 Tamiami Trail, Port Charlotte, FL 33952 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-09 | 3661 Tamiami Trail, Port Charlotte, FL 33952 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-09 | 3661 Tamiami trail, Port Charlotte, FL 33952 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-23 | SCHULZE, MICHAEL | No data |
| 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 Jan 2025
Sources: Florida Department of State
