| Entity Name: | LAKELAND AUTO DEALERS AUCTION, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKELAND AUTO DEALERS AUCTION, 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: | 07 Jan 2011 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Jul 2021 (4 years ago) |
| Document Number: | L11000003589 |
| FEI/EIN Number |
274740633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 Jones Ave, Zellwood, FL, 32798, US |
| Mail Address: | PO BOX 684352, Marietta, GA, 30068, US |
| ZIP code: | 32798 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EP HOLDINGS, LLC | Manager | PO BOX 684352, Marietta, GA, 30068 |
| EP HOLDINGS LLC | Agent | 7901 4TH ST N, ST. PETERSBURG, FL, 33702 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000077559 | NRS | ACTIVE | 2021-06-09 | 2026-12-31 | - | 3805 CREEKVIEW DRIVE NORTHEAST, MARIETTA, GA, 30068 |
| G19000120883 | DALLAS TOYOTA | EXPIRED | 2019-11-10 | 2024-12-31 | - | 3805 CREEKVIEW DR NE, MARIETTA, GA, 30068 |
| G19000120885 | GROUP WHOLESALE INC | EXPIRED | 2019-11-10 | 2024-12-31 | - | 3805 CREEKVIEW DR NE, MARIETTA, GA, 30068 |
| G19000120887 | LIVEBID | EXPIRED | 2019-11-10 | 2024-12-31 | - | 3805 CREEKVIEW DR NE, MARIETTA, GA, 30068 |
| G19000120886 | WHOLESALE DUDE | EXPIRED | 2019-11-10 | 2024-12-31 | - | 3805 CREEKVIEW DR NE, MARIETTA, GA, 30068 |
| G18000077351 | NRS | EXPIRED | 2018-07-16 | 2023-12-31 | - | 3805 CREEKVIEW DR NE, MARIETTA, GA, 30068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 8600 Jones Ave, Zellwood, FL 32798 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | EP HOLDINGS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 8600 Jones Ave, Zellwood, FL 32798 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-22 | 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| LC STMNT OF RA/RO CHG | 2021-07-22 | - | - |
| REINSTATEMENT | 2017-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-11-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000418947 | ACTIVE | 2023-CA-000303-0000-00 | 10TH JUDICIAL CIRCUIT COURT | 2023-08-16 | 2028-09-12 | $11,190.29 | NIELLO IMPORTS III DBA LAND ROVER SACRAMENTO, 2052 FULTON AVENUE, SACRAMENTO CA 95825 |
| J15000540829 | LAPSED | 53-2013-CA-0016140 | POLK COUNTY CIRCUIT COURT | 2015-04-20 | 2020-05-06 | $18,502.13 | NATIONAL CONSTRUCTION RENTALS, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-25 |
| CORLCRACHG | 2021-07-22 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-14 |
| REINSTATEMENT | 2017-10-02 |
| REINSTATEMENT | 2016-10-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
