| Entity Name: | #1 PRESTIGE AUTO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Mar 2014 (11 years ago) |
| Date of dissolution: | 09 Jun 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 09 Jun 2020 (5 years ago) |
| Document Number: | L14000048336 |
| FEI/EIN Number | 46-5187893 |
| Address: | 1441 SW 30th AVE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1441 SW 30th AVE, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDONALD FABIAN | Agent | 1441 SW 30th AVE, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| MCDONALD FABIAN | Managing Member | 1441 SW 30th AVE, POMPANO BEACH, FL, 33069 |
| Davis Ryon | Managing Member | 1441 SW 30th AVE, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| OSBORNE BEVERLEY | Manager | 1441 SW 30th AVE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-29 | MCDONALD, FABIAN | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-06 | 1441 SW 30th AVE, BAY #20, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-06 | 1441 SW 30th AVE, BAY #20, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-06 | 1441 SW 30th AVE, BAY #20, POMPANO BEACH, FL 33069 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000245593 | ACTIVE | 2018014523CA01 | MIAMI-DADE CLERK OF COURT CIRC | 2020-04-13 | 2025-07-10 | $25,956.45 | MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 111 MIAMI GARDENS DRIVE,, SUITE 408, MIAMI FL, 33169 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-11-11 |
| AMENDED ANNUAL REPORT | 2016-07-19 |
| AMENDED ANNUAL REPORT | 2016-06-29 |
| AMENDED ANNUAL REPORT | 2016-04-18 |
| AMENDED ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-03-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
