| Entity Name: | DAYTONA BEACH AUTO DEALERS AND EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAYTONA BEACH AUTO DEALERS AND EXCHANGE 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: | 18 Jul 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000082330 |
| FEI/EIN Number |
30-0877316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3136 EAST STATE RD 60, VALRICO, FL, 33594, US |
| Mail Address: | 3136 EAST STATE RD 60, VALRICO, FL, 33594, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NETO MARIBEL JOAN | Managing Member | 3136 EAST STATE RD 60, VALRICO, FL, 33594 |
| NETO MARIBEL JOAN | Agent | 2910 FOLKLORE DR, VALRICO, FL, 33596 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000044118 | RESALE AUTOMOTIVE LLC | EXPIRED | 2017-04-24 | 2022-12-31 | - | 2910 FOLKLORE DR, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 3136 EAST STATE RD 60, VALRICO, FL 33594 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 3136 EAST STATE RD 60, VALRICO, FL 33594 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-02 | NETO, MARIBEL JOAN | - |
| LC AMENDMENT | 2014-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-22 | 2910 FOLKLORE DR, VALRICO, FL 33596 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000508378 | ACTIVE | 1000000899641 | HILLSBOROU | 2021-08-26 | 2041-10-06 | $ 1,361.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000265015 | ACTIVE | 1000000822264 | HILLSBOROU | 2019-04-08 | 2039-04-10 | $ 26,526.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J18000550533 | ACTIVE | 1000000791817 | HILLSBOROU | 2018-07-26 | 2038-08-02 | $ 3,232.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J18000411181 | ACTIVE | 1000000785722 | HILLSBOROU | 2018-06-11 | 2038-06-13 | $ 4,576.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J18000147777 | ACTIVE | 1000000778142 | HILLSBOROU | 2018-04-04 | 2038-04-11 | $ 3,446.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J18000098632 | ACTIVE | 1000000774647 | HILLSBOROU | 2018-02-28 | 2038-03-07 | $ 5,383.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-26 |
| AMENDED ANNUAL REPORT | 2015-05-26 |
| ANNUAL REPORT | 2015-02-02 |
| LC Amendment | 2014-09-22 |
| ANNUAL REPORT | 2014-02-15 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-02-01 |
| Florida Limited Liability | 2011-07-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
