| Entity Name: | USED AUTO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USED AUTO HOLDINGS, 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 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2024 (6 months ago) |
| Document Number: | L19000036975 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1357 Shinnecock Hills Dr, Champions Gate, FL, 33896, US |
| Address: | 7960 W Gulf to Lake Hwy, Crystal River, FL, 34429, US |
| ZIP code: | 34429 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OUMIMOUNE HANANE | Manager | 1357 Shinnecock Hills Dr, Champions Gate, FL, 33896 |
| Charania Aliza | Auth | 1357 Shinnecock Hills Dr, Champions Gate, FL, 33896 |
| OUMIMOUNE HANANE | Agent | 7960 W Gulf to Lake Hwy, Crystal River, FL, 34429 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-22 | OUMIMOUNE, HANANE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-11 | 7960 W Gulf to Lake Hwy, Crystal River, FL 34429 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-11 | 7960 W Gulf to Lake Hwy, Crystal River, FL 34429 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-11 | 7960 W Gulf to Lake Hwy, Crystal River, FL 34429 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000086491 | ACTIVE | 1000001030441 | CITRUS | 2025-01-31 | 2045-02-05 | $ 2,969.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J24000056620 | TERMINATED | 1000000978085 | CITRUS | 2024-01-19 | 2044-01-24 | $ 4,219.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J23000460907 | TERMINATED | 1000000964984 | CITRUS | 2023-09-22 | 2043-09-27 | $ 12,080.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J23000173062 | TERMINATED | 1000000949992 | CITRUS | 2023-04-13 | 2043-04-19 | $ 10,272.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J23000088641 | TERMINATED | 1000000944822 | CITRUS | 2023-02-20 | 2043-03-01 | $ 8,647.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J22000519191 | TERMINATED | 1000000936510 | CITRUS | 2022-11-03 | 2042-11-09 | $ 6,240.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J22000393522 | TERMINATED | 1000000930990 | CITRUS | 2022-08-11 | 2042-08-17 | $ 5,292.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-22 |
| AMENDED ANNUAL REPORT | 2023-11-03 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-11-16 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-11 |
| Florida Limited Liability | 2019-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
