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FORMULA 1 MOTORS, LLC - Florida Company Profile

Company Details

Entity Name: FORMULA 1 MOTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FORMULA 1 MOTORS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Oct 2012 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L12000125887
FEI/EIN Number 46-1327209

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 480 NE 30TH STREET, SUITE 1402, MIAMI, FL 33137
Mail Address: 480 NE 30TH STREET, SUITE 1402, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUGILEV, STEVEN Agent 480 NE 30TH STREET, SUITE 1402, MIAMI, FL 33137
GUGILEV, STEVEN Manager 480 NE 30TH STREET, SUITE 1402 MIAMI, FL 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-04-25 - -
REGISTERED AGENT NAME CHANGED 2017-04-25 GUGILEV, STEVEN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-17 480 NE 30TH STREET, SUITE 1402, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2014-04-17 480 NE 30TH STREET, SUITE 1402, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-17 480 NE 30TH STREET, SUITE 1402, MIAMI, FL 33137 -

Documents

Name Date
REINSTATEMENT 2017-04-25
ANNUAL REPORT 2015-04-03
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-10-02

Date of last update: 22 Feb 2025

Sources: Florida Department of State