| Entity Name: | DE MOYA AUTO SALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE MOYA 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. |
| 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: | 01 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 07 May 2020 (5 years ago) |
| Document Number: | L19000196933 |
| FEI/EIN Number |
84-2756705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4699 N DIXIE HIGHWAY, #86, DEERFIELD BEACH, FL, 33064, US |
| Mail Address: | 4699 N DIXIE HIGHWAY, #86, DEERFIELD BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOYA VALENTIN D | Manager | 4699 N DIXIE HIGHWAY, DEERFIELD BEACH, FL, 33064 |
| DE MOYA VALENTIN D | Agent | 4699 N DIXIE HIGHWAY, DEERFIELD BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 4699 N DIXIE HIGHWAY, #86, DEERFIELD BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 4699 N DIXIE HIGHWAY, #86, DEERFIELD BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 4699 N DIXIE HIGHWAY, #86, DEERFIELD BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 4324 SW 121st Ln, Apt #205, Miramar, FL 33025 | - |
| LC AMENDMENT AND NAME CHANGE | 2020-05-07 | DE MOYA AUTO SALES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 4699 N DIXIE HIGHWAY, #86, DEERFIELD BEACH, FL 33064 | - |
| LC AMENDMENT | 2020-03-16 | - | - |
| LC NAME CHANGE | 2020-02-24 | DE MOYA AUTO SALE, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2020-01-13 | DE MOYA AUTO SALES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-05-08 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-22 |
| AMENDED ANNUAL REPORT | 2020-06-24 |
| LC Amendment and Name Change | 2020-05-07 |
| LC Amendment | 2020-03-16 |
| LC Name Change | 2020-02-24 |
| ANNUAL REPORT | 2020-02-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
