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ADVANCE MOTORGROUP ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: ADVANCE MOTORGROUP ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ADVANCE MOTORGROUP ENTERPRISES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 27 Sep 2018 (6 years ago)
Document Number: L18000004710
FEI/EIN Number 23-8017433

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9695 NW 79 AVE, BAY # 34-35, HIALEAH GARDENS, FL, 33016, US
Mail Address: 9695 NW 79 AVE, BAY # 34-35, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL DIANKO Manager 9695 NW 79TH AVE, HIALEAH GARDENS, FL, 33016
GIL DIANKO Agent 9695 NW 79TH AVE, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2018-09-27 ADVANCE MOTORGROUP ENTERPRISES LLC -
LC STMNT OF RA/RO CHG 2018-09-19 - -
REGISTERED AGENT NAME CHANGED 2018-09-19 GIL, DIANKO -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-03-11
LC Amendment and Name Change 2018-09-27
CORLCRACHG 2018-09-19
Florida Limited Liability 2018-01-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State