| Entity Name: | HEAVY AUTO SALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Jul 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000181030 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 13851 NW 27TH AVENUE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 13851 NW 27TH AVENUE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JOAQUIN | Agent | 13851 NW 27TH AVENUE, OPA LOCKA, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| CASTILLO JOAQUIN | Manager | 13851 NW 27TH AVENUE, OPA LOCKA, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000119007 | HEAVY AUTO SALES 2 | EXPIRED | 2019-11-04 | 2024-12-31 | No data | 13851 NW 27 AVE, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-17 | 13851 NW 27TH AVENUE, OPA LOCKA, FL 33054 | No data |
| CHANGE OF MAILING ADDRESS | 2021-11-17 | 13851 NW 27TH AVENUE, OPA LOCKA, FL 33054 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-17 | 13851 NW 27TH AVENUE, OPA LOCKA, FL 33054 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-16 | CASTILLO, JOAQUIN | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000571406 | ACTIVE | 1000000971066 | DADE | 2023-11-15 | 2043-11-22 | $ 35,422.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000401418 | ACTIVE | 1000000896951 | DADE | 2021-08-03 | 2041-08-11 | $ 36,658.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-17 |
| AMENDED ANNUAL REPORT | 2021-11-17 |
| AMENDED ANNUAL REPORT | 2021-11-16 |
| AMENDED ANNUAL REPORT | 2021-06-26 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-04-24 |
| Florida Limited Liability | 2019-07-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
