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INDEPENDENT AUTO WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: INDEPENDENT AUTO WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDEPENDENT AUTO WHOLESALE 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: 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: 14 Jan 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000012726
FEI/EIN Number NOT APPLICABLE

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

Address: 3013 S. ATLANTIC AVE., UNIT 1203, DAYTONA BEACH, FL, 32118
Mail Address: 3013 S. ATLANTIC AVE., UNIT 1203, DAYTONA BEACH, FL, 32118
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASEY JOHN Manager 3013 S. ATLANTIC AVE., UNIT 1203, DAYTONA BEACH, FL, 32118
Loguidice Joseph Agent 1515 Ridgewood Ave, Holly Hill, FL, 32117

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-12-03 - -
REGISTERED AGENT NAME CHANGED 2020-12-03 Loguidice, Joseph -
REGISTERED AGENT ADDRESS CHANGED 2020-12-03 1515 Ridgewood Ave, Suite A, Holly Hill, FL 32117 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-02-16
REINSTATEMENT 2020-12-03
Florida Limited Liability 2019-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State