| Entity Name: | DELUXE MOTORS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELUXE MOTORS USA 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: | 09 Apr 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000048591 |
| FEI/EIN Number |
45-5080972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5074 NW 74TH AVE, MIAMI, FL, 33166, US |
| Mail Address: | 5074 NW 74TH AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEVARA STEPHANIE A | Manager | 5074 NW 74TH AVE, MIAMI, FL, 33166 |
| GUEVARA STEPHANIE A | Comp | 5074 NW 74TH AVE, MIAMI, FL, 33166 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-21 | 5074 NW 74TH AVE, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2012-05-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000246039 | TERMINATED | 1000000658136 | DADE | 2015-02-09 | 2035-02-11 | $ 3,720.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000634930 | TERMINATED | 1000000621144 | DADE | 2014-04-30 | 2034-05-09 | $ 6,529.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000427921 | LAPSED | 2014-38-CC-21 | MIAMI-DADE COUNTY COURT | 2014-03-17 | 2019-04-09 | $11,300.00 | PINCKNEY CHRYSLER DODGE JEEP, INC., 1295 E M-36, PINCKNEY, MI 43169 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-05-11 |
| LC Amendment | 2012-05-09 |
| Florida Limited Liability | 2012-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
