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L.G FINANCING & AUTO SALES LLC - Florida Company Profile

Company Details

Entity Name: L.G FINANCING & AUTO SALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L.G FINANCING & AUTO SALES 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: 15 Nov 2018 (6 years ago)
Document Number: L18000267364
FEI/EIN Number 83-2610845

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

Address: 13518 N FLORIDA AVE, TAMPA, FL, 33613, US
Mail Address: 13518 N FLORIDA AVE, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUIPER & KUIPER CONSULTING LLC Agent -
DIAZ GONZALEZ LUIS G President 4878 BEXLEY VILLAGE DR, LAND O' LAKES, FL, 34638
ARIAS YRAUSQUIN KRISTINA E Manager 4878 BEXLEY VILLAGE DR, LAND O' LAKES, FL, 34638

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 13518 N FLORIDA AVE, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2022-04-11 13518 N FLORIDA AVE, TAMPA, FL 33613 -
REGISTERED AGENT NAME CHANGED 2022-04-11 KUIPER & KUIPER CONSULTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 1505 S HUNTER ST, PLANT CITY, FL 33563 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000005886 TERMINATED 1000000910952 HILLSBOROU 2021-12-22 2042-01-05 $ 813.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-13
Florida Limited Liability 2018-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State