EUROSUITES AUTO RENTAL LLC - Florida Company Profile
| Entity Name: | EUROSUITES AUTO RENTAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EUROSUITES AUTO RENTAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Aug 2019 (6 years ago) |
| Document Number: | L13000062442 |
| FEI/EIN Number |
462671276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NW 26TH ST, Miami, FL, 33142, US |
| Mail Address: | 4100 NW 26TH ST, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Calero Carlos | Auth | 4101 NW 25TH ST, Miami, FL, 33142 |
| Villegas Vanesssa | Auth | 4101 NW 25TH ST, Miami, FL, 33142 |
| CALERO CARLOS | Agent | 4100 NW 26TH ST, Miami, FL, 33142 |
| Anes Anthony J | Officer | 3055 West 16th Ave, Miami, FL, 33012 |
| Manzano William O | Officer | 5591 NW 112th Ave, Miami, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000047983 | DASH RENT A CAR | ACTIVE | 2025-04-08 | 2030-12-31 | - | 4100 NW 26TH ST, MIAMI, FL, 33142 |
| G19000037703 | DASH RENT A CAR | EXPIRED | 2019-03-22 | 2024-12-31 | - | 1750 NW 107 AVE, MIAMI, FL, 33172 |
| G17000027449 | PASS AUTO RENTAL | EXPIRED | 2017-03-15 | 2022-12-31 | - | 1750 NW 107TH AVE, MIAMI, FL, 33172 |
| G14000070823 | I RENT A CAR LLC | EXPIRED | 2014-07-09 | 2019-12-31 | - | 1750 N.W. 107 AVE., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 4100 NW 26TH ST, Miami, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 4100 NW 26TH ST, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 4100 NW 26TH ST, Miami, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 4101 NW 25TH ST, Unit A, Miami, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 4101 NW 25TH ST, Unit A, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 4101 NW 25TH ST, Unit A, Miami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-15 | CALERO, CARLOS | - |
| LC AMENDMENT | 2019-08-15 | - | - |
| LC NAME CHANGE | 2017-03-13 | EUROSUITES AUTO RENTAL LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2017-02-06 | PASS AUTO RENTAL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-26 |
| LC Amendment | 2019-08-15 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-07 |
| LC Name Change | 2017-03-13 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State