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MOTORS MINE LLC - Florida Company Profile

Company Details

Entity Name: MOTORS MINE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOTORS MINE 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: 21 Nov 2012 (12 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L12000146793
FEI/EIN Number 99-0382778

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

Address: 6220 S Orange Blossom Trail, ORLANDO, FL, 32809, US
Mail Address: 415 N Greenville Ave, Richardson, TX, 75081, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AYESH TAREQ Managing Member 622 Cumberland Dr, Plano, TX, 75094
SULLIVAN STACY M Agent 1127 EDGEWATER DRIVE, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2018-01-18 6220 S Orange Blossom Trail, 197 E, ORLANDO, FL 32809 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-17 6220 S Orange Blossom Trail, 197 E, ORLANDO, FL 32809 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000522336 TERMINATED 1000000754818 ORANGE 2017-08-25 2037-09-13 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2019-09-16
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-11-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State