| Entity Name: | DRIVERS SHOP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DRIVERS SHOP 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: | 21 Mar 2018 (7 years ago) |
| Date of dissolution: | 08 Oct 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Oct 2024 (5 months ago) |
| Document Number: | L18000073119 |
| FEI/EIN Number |
82-4915368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10891 NW 17th ST, Clearwater, FL, 33172, US |
| Mail Address: | 10891 NW 17TH ST, Clearwater, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEROZA COLMENARES JOSE J | Manager | 10891 NW 17th ST, Clearwater, FL, 33172 |
| MARTINEZ ARTEAGA CARMEN E | Manager | 10891 NW 17th ST, Clearwater, FL, 33172 |
| PEROZA COLMENARES JOSE J | Agent | 10891 NW 17th ST, Clearwater, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 10891 NW 17th ST, Suite 146, Clearwater, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 10891 NW 17th ST, Suite 146, Clearwater, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 10891 NW 17th ST, Suite 146, Clearwater, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000629778 | ACTIVE | 1000000909273 | DADE | 2021-12-06 | 2041-12-08 | $ 5,699.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-08 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-12-06 |
| AMENDED ANNUAL REPORT | 2022-08-03 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-03-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
