Entity Name: | ACG CAR CARE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ACG CAR CARE, 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: | 12 Dec 2012 (12 years ago) |
Date of dissolution: | 01 Dec 2022 (2 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 01 Dec 2022 (2 years ago) |
Document Number: | L12000155327 |
FEI/EIN Number |
46-1616723
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9125 Henderson Road, Tampa, FL, 33634, US |
Mail Address: | 9125 Henderson Road, Tampa, FL, 33634, US |
ZIP code: | 33634 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ACG CAR CARE, LLC, ILLINOIS | LLC_04432754 | ILLINOIS |
Name | Role | Address |
---|---|---|
The Auto Club Group | Member | 1 Auto club drive, Dearborn, MI, 48126 |
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2022-12-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M22000016109. MERGER NUMBER 500000233225 |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 9125 Henderson Road, Tampa, FL 33634 | - |
CHANGE OF MAILING ADDRESS | 2022-04-05 | 9125 Henderson Road, Tampa, FL 33634 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-10-24 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2018-10-24 | CT CORPORATION SYSTEM | - |
LC STMNT OF RA/RO CHG | 2018-10-24 | - | - |
MERGER | 2012-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000127655 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-03-06 |
CORLCRACHG | 2018-10-24 |
ANNUAL REPORT | 2018-01-25 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-01-14 |
ANNUAL REPORT | 2015-01-07 |
ANNUAL REPORT | 2014-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State