| Entity Name: | FANCY CARS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANCY CARS 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: | 03 Feb 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000028127 |
| FEI/EIN Number |
81-5200229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8348 103RD STREET, JACKSONVILLE, FL, 32210, US |
| Mail Address: | 8454 KONA AVENUE, JACKSONVILLE, FL, 32211, US |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FASANYA ADETAYO | Manager | 8454 KONA AVENUE, JACKSONVILLE, FL, 32211 |
| FASANYA ADETAYO | Agent | 8454 KONA AVENUE, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | FASANYA, ADETAYO | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-06 | 8348 103RD STREET, JACKSONVILLE, FL 32210 | - |
| LC AMENDMENT | 2017-02-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000565523 | ACTIVE | 1000000933738 | DUVAL | 2022-09-22 | 2043-11-22 | $ 140.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J22000369225 | ACTIVE | 1000000929348 | DUVAL | 2022-07-25 | 2032-08-02 | $ 706.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J22000369258 | ACTIVE | 1000000929351 | DUVAL | 2022-07-25 | 2042-08-02 | $ 18,311.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J21000498729 | ACTIVE | 1000000902645 | DUVAL | 2021-09-27 | 2041-09-29 | $ 24,483.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J21000039523 | ACTIVE | 1000000874638 | DUVAL | 2021-01-25 | 2031-01-27 | $ 959.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J21000039515 | ACTIVE | 1000000874637 | DUVAL | 2021-01-25 | 2041-01-27 | $ 22,213.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J20000095659 | ACTIVE | 1000000859288 | DUVAL | 2020-02-08 | 2040-02-12 | $ 9,055.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J20000095642 | ACTIVE | 1000000859287 | DUVAL | 2020-02-08 | 2040-02-12 | $ 19,743.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J19000696342 | ACTIVE | 1000000844481 | DUVAL | 2019-10-14 | 2039-10-23 | $ 19,902.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-04 |
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-02-28 |
| LC Amendment | 2017-02-23 |
| Florida Limited Liability | 2017-02-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
