| Entity Name: | DEALERS AUCTION XCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEALERS AUCTION XCHANGE, 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: | 19 Sep 2016 (9 years ago) |
| Document Number: | L16000175085 |
| FEI/EIN Number |
81-4318040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2738 Gall Blvd, Zephyrhills, FL, 33541, US |
| Mail Address: | 2738 Gall Blvd, Zephyrhills, FL, 33541, US |
| ZIP code: | 33541 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300810CXLGF3PPJ17 | L16000175085 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O CONNORS, GARY J, 3050 SCHERER DRIVE NORTH, SUITE A -B, ST. PETERSBURG, US-FL, US, 33716 |
| Headquarters | 3050 Scherer Drive N, Suite A, St. Petersburg, US-FL, US, 33716 |
Registration details
| Registration Date | 2019-11-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-11-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000175085 |
| Name | Role | Address |
|---|---|---|
| CONNORS GARY J | Manager | 585 Main Street, Dunedin, FL, 34698 |
| CONNORS GARY J | Agent | 585 Main Street, Dunedin, FL, 34698 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000016813 | ZEPHYRHILLS CLASSIC CAR AUCTION | ACTIVE | 2020-02-06 | 2025-12-31 | - | 2738 - B GALL BLVD, ZEPHYRHILLS, FL, 33541 |
| G17000019402 | DAX OF TAMPA BAY | ACTIVE | 2017-02-22 | 2027-12-31 | - | PO BOX 2083, DUNEDIN, FL, 34697 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 585 Main Street, Suite 201, Dunedin, FL 34698 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 2738 Gall Blvd, Zephyrhills, FL 33541 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 2738 Gall Blvd, Zephyrhills, FL 33541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-17 |
| Florida Limited Liability | 2016-09-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1327487103 | 2020-04-10 | 0455 | PPP | 2738 B Gall Blvd, ZEPHYRHILLS, FL, 33541-9716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
