| Entity Name: | ATLANTIC AUTO BROKERS SOUTHEAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATLANTIC AUTO BROKERS SOUTHEAST, 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: | 30 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000017061 |
| FEI/EIN Number |
46-4783335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 720 MAGNOLIA LANE, FERNANDINA BEACH, FL, 32034, US |
| Address: | 720 Magnolia Lane, Fernandina Beach, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH JAMIE A | Managing Member | 720 Magnolia Lane, Fernandina Beach, FL, 32034 |
| SMITH JAMIE A | Agent | 720 Magnolia Lane, Fernandina Beach, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 720 Magnolia Lane, Fernandina Beach, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-15 | 720 Magnolia Lane, Fernandina Beach, FL 32034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-15 | 720 Magnolia Lane, Fernandina Beach, FL 32034 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-24 | SMITH, JAMIE A | - |
| REINSTATEMENT | 2016-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-03-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000778522 | TERMINATED | 1000000804848 | DUVAL | 2018-11-26 | 2038-11-28 | $ 1,873.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-15 |
| AMENDED ANNUAL REPORT | 2016-05-04 |
| REINSTATEMENT | 2016-02-24 |
| LC Amendment | 2014-03-11 |
| Florida Limited Liability | 2014-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2220018506 | 2021-02-20 | 0491 | PPS | 720 Magnolia Ln, Fernandina Beach, FL, 32034-8534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9864067304 | 2020-05-03 | 0491 | PPP | 720 MAGNOLIA LN, FERNANDINA BEACH, FL, 32034-8534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
