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POTENZA CARS AUTOMOTIVE LLC

Company Details

Entity Name: POTENZA CARS AUTOMOTIVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 05 Oct 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Sep 2019 (5 years ago)
Document Number: L16000185297
FEI/EIN Number 81-4141473
Address: 5410 West State Road 84, Bay 8-9, DAVIE, FL 33314
Mail Address: 5410 West State Road 84, Bay 8-9, DAVIE, FL 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
GALLO, LUIS F Agent 1820 N CORPORATE LAKES BLVD, 206, Weston, FL 33326

Manager

Name Role Address
CAMPOS, JERRY A Manager 5410 WEST STATE ROAD 84, 8-9 DAVIE, FL 33326

Authorized Member

Name Role Address
CAMPOS, JERRY A Authorized Member 5410 WEST STATE ROAD 84, 8-9 DAVIE, FL 33326
CAMPOS, NEIDE M Authorized Member 5410 WEST STATE ROAD 84, 8-9 DAVIE, FL 33314
CAMPOS, POLIANA N Authorized Member 5410 WEST STATE ROAD 84, 8-9 DAVIE, FL 33314

Secretary

Name Role Address
CAMPOS, POLIANA N Secretary 5410 WEST STATE ROAD 84, 8-9 DAVIE, FL 33314

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-20 GALLO, LUIS F No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 1820 N CORPORATE LAKES BLVD, 206, Weston, FL 33326 No data
LC AMENDMENT 2019-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-03-26 5410 West State Road 84, Bay 8-9, DAVIE, FL 33314 No data
CHANGE OF MAILING ADDRESS 2019-03-26 5410 West State Road 84, Bay 8-9, DAVIE, FL 33314 No data

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-26
LC Amendment 2019-09-23
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-03-25
Florida Limited Liability 2016-10-05

Date of last update: 19 Jan 2025

Sources: Florida Department of State