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DON BILLY'S AUTO SALES LLC - Florida Company Profile

Company Details

Entity Name: DON BILLY'S AUTO SALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DON BILLY'S 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Dec 2021 (3 years ago)
Document Number: L20000174269
FEI/EIN Number 85-1755685

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5730 DAWSON STREET, HOLLYWOOD, FL, 33023, US
Mail Address: 5730 DAWSON STREET, HOLLYWOOD, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAULINO GENAO DEDIAZMADELENNE Authorized Member 5730 DAWSON STREET, HOLLYWOOD, FL, 33023
DIAZ PANTALEON MIGUEL A Authorized Member 5730 DAWSON STREET, HOLLYWOOD, FL, 33023
DIAZ PANTALEON MIGUEL S Agent 5730 DAWSON STREET, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-30 5730 DAWSON STREET, BAY C, HOLLYWOOD, FL 33023 -
CHANGE OF MAILING ADDRESS 2022-03-30 5730 DAWSON STREET, BAY C, HOLLYWOOD, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-30 5730 DAWSON STREET, BAY C, HOLLYWOOD, FL 33023 -
REGISTERED AGENT NAME CHANGED 2021-12-02 DIAZ PANTALEON, MIGUEL S -
LC AMENDMENT 2021-12-02 - -
LC AMENDMENT 2020-11-02 - -
LC AMENDMENT 2020-09-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-30
LC Amendment 2021-12-02
ANNUAL REPORT 2021-03-31
LC Amendment 2020-11-02
LC Amendment 2020-09-04
Florida Limited Liability 2020-06-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State