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INTERNATIONAL AUTO BROKERS DM LLC

Company Details

Entity Name: INTERNATIONAL AUTO BROKERS DM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2020 (4 years ago)
Document Number: L18000139253
FEI/EIN Number NOT APPLICABLE
Address: 364 north nova rd, DAYTONA BEACH, FL, 32114, US
Mail Address: 1345 wicklow lane, ormond beach, FL, 32174, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
Riveri Daniela P Agent 364 NORTH NOVA RD, DAYTONA BEACH, FL, 32114

Manager

Name Role Address
RIVERI DANIELA P Manager 364 NORTH NOVA RD, DAYTONA, FL, 32114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000017515 DM AUTO SALES ACTIVE 2022-02-11 2027-12-31 No data 433 PELICAN BAY DR, DAYTONA BEACH, FL, 32119
G22000028016 DM AUTO SALES ACTIVE 2022-01-31 2027-12-31 No data 433 PELICAN BAY DR, DAYTONA BEACH, FL, 32119
G22000012413 D&M AUTO SALE ACTIVE 2022-01-29 2027-12-31 No data 433 PELICAN BAY DR, DAYTONA BEACH, FL, 32119

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-21 364 north nova rd, DAYTONA BEACH, FL 32114 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 364 north nova rd, DAYTONA BEACH, FL 32114 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 364 NORTH NOVA RD, DAYTONA BEACH, FL 32114 No data
REINSTATEMENT 2020-10-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2019-10-18 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-18 Riveri, Daniela P No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
LC AMENDMENT 2018-07-02 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000036038 ACTIVE 1000000941030 VOLUSIA 2023-01-18 2043-01-25 $ 9,199.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J22000130809 ACTIVE 1000000918173 VOLUSIA 2022-03-10 2042-03-15 $ 10,005.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J21000312110 ACTIVE 1000000892257 VOLUSIA 2021-06-14 2041-06-23 $ 1,416.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J20000346508 ACTIVE 1000000866171 VOLUSIA 2020-10-26 2040-10-28 $ 9,620.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J20000051207 ACTIVE 1000000856012 VOLUSIA 2020-01-15 2040-01-22 $ 4,976.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J19000760189 ACTIVE 1000000847920 VOLUSIA 2019-11-12 2039-11-20 $ 6,743.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J19000532489 TERMINATED 1000000835427 VOLUSIA 2019-07-29 2039-08-07 $ 8,191.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J19000348670 TERMINATED 1000000826264 VOLUSIA 2019-05-09 2039-05-15 $ 2,792.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J19000177459 TERMINATED 1000000818219 VOLUSIA 2019-03-04 2039-03-06 $ 15,251.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J19000079523 TERMINATED 1000000813277 VOLUSIA 2019-01-28 2039-01-30 $ 11,610.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-24
REINSTATEMENT 2020-10-07
REINSTATEMENT 2019-10-18
LC Amendment 2018-07-02
Florida Limited Liability 2018-06-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State