| Entity Name: | #1 PRESTIGE AUTO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
#1 PRESTIGE AUTO USA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 1441 SW 30th AVE, POMPANO BEACH, FL, 33069 |
| OSBORNE BEVERLEY | Manager | 1441 SW 30th AVE, POMPANO BEACH, FL, 33069 |
| Davis Ryon | Managing Member | 1441 SW 30th AVE, POMPANO BEACH, FL, 33069 |
| MCDONALD FABIAN | Agent | 1441 SW 30th AVE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-29 | MCDONALD, FABIAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-06 | 1441 SW 30th AVE, BAY #20, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-06 | 1441 SW 30th AVE, BAY #20, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-06 | 1441 SW 30th AVE, BAY #20, POMPANO BEACH, FL 33069 | - |
| 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 Mar 2025
Sources: Florida Department of State
