| Entity Name: | OFF LEASE & LUXURY AUTO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFF LEASE & LUXURY AUTO 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: | 17 Jan 2019 (6 years ago) |
| Document Number: | L19000019319 |
| FEI/EIN Number |
83-3336149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1737 NW 21st Terr, MIAMI, FL, 33142, US |
| Mail Address: | 1737 NW 21st Terr, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTOS JOSE R | Manager | 1737 NW 21st Terr, Miami, FL, 33142 |
| BUSTOS JOSE R | Agent | 1737 NW 21st Terr, Miami, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000005463 | CARWOW | ACTIVE | 2024-01-09 | 2029-12-31 | - | 1737 NW 21ST TERRACE, UNIT B, MIAMI, FL, 33142 |
| G24000002530 | WOWCARS | ACTIVE | 2024-01-04 | 2029-12-31 | - | 1737 NW 21ST TERR, MIAMI, FL, 33142 |
| G23000083077 | CARWOW | ACTIVE | 2023-07-13 | 2028-12-31 | - | 1739 NW 21ST TERR, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 1737 NW 21st Terr, Unit B, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 1737 NW 21st Terr, Unit B, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 1737 NW 21st Terr, Unit B, Miami, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| AMENDED ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
