| Entity Name: | MISSION AUTO SALES SERVICING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (3 years ago) |
| Document Number: | L19000290453 |
| FEI/EIN Number | 84-3639806 |
| Address: | 10001 NW 7TH AVE, MIAMI, FL, 33150, US |
| Mail Address: | 10001 NW 7TH AVE, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES LAWRENCE | Agent | 10001 NW 7TH AVE, MIAMI, FL, 33150 |
| Name | Role | Address |
|---|---|---|
| FERTIL FERDINAND | Manager | 10001 NW 7TH AVE, MIAMI, FL, 33150 |
| CHARLES AMORY | Manager | 10001 NW 7TH AVE, MIAMI, FL, 33150 |
| Name | Role | Address |
|---|---|---|
| CHARLES LAWRENCE | Chief Financial Officer | 10001 NW 7TH AVE, MIAMI, FL, 33150 |
| Name | Role | Address |
|---|---|---|
| FERTIL MARCUS | Chief Operating Officer | 10001 NW 7TH AVE, MIAMI, FL, 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000144988 | MISSION AUTO SALES | ACTIVE | 2021-10-28 | 2026-12-31 | No data | 10001 NW 7TH AVE, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | CHARLES, LAWRENCE | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 10001 NW 7TH AVE, MIAMI, FL 33150 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 10001 NW 7TH AVE, MIAMI, FL 33150 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 10001 NW 7TH AVE, MIAMI, FL 33150 | No data |
| REINSTATEMENT | 2021-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| LC AMENDMENT | 2019-12-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-03-18 |
| LC Amendment | 2019-12-16 |
| Florida Limited Liability | 2019-12-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
