| Entity Name: | INTERNATIONAL AUTO BROKERS DM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL AUTO BROKERS DM 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: |
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 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2020 (5 years ago) |
| Document Number: | L18000139253 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| RIVERI DANIELA P | Manager | 364 NORTH NOVA RD, DAYTONA, FL, 32114 |
| Riveri Daniela P | Agent | 364 NORTH NOVA RD, DAYTONA BEACH, FL, 32114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000017515 | DM AUTO SALES | ACTIVE | 2022-02-11 | 2027-12-31 | - | 433 PELICAN BAY DR, DAYTONA BEACH, FL, 32119 |
| G22000028016 | DM AUTO SALES | ACTIVE | 2022-01-31 | 2027-12-31 | - | 433 PELICAN BAY DR, DAYTONA BEACH, FL, 32119 |
| G22000012413 | D&M AUTO SALE | ACTIVE | 2022-01-29 | 2027-12-31 | - | 433 PELICAN BAY DR, DAYTONA BEACH, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 364 north nova rd, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 364 north nova rd, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 364 NORTH NOVA RD, DAYTONA BEACH, FL 32114 | - |
| REINSTATEMENT | 2020-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-18 | Riveri, Daniela P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-07-02 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
