| Entity Name: | 26 MOTORS MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
26 MOTORS MIAMI 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: | 18 Jan 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2023 (2 years ago) |
| Document Number: | L22000034786 |
| FEI/EIN Number |
87-4812317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19275 NW 2ND AVENUE, MIAMI, FL, 33169, US |
| Mail Address: | 19275 NW 2ND AVENUE, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAGON STEVEN B | Manager | 405 NE 2nd Street Unit 3005, Fort Lauderdale, FL, 33301 |
| PROFUSION VENTURES, LLC | Auth | - |
| MELLINGER DARIN WADE ESQUIRE | Agent | 1200 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-14 | MELLINGER, DARIN WADE, ESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-14 | 1200 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2023-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2023-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-20 | 19275 NW 2ND AVENUE, MIAMI, FL 33169 | - |
| LC AMENDMENT | 2022-05-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-05-20 | 19275 NW 2ND AVENUE, MIAMI, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000778355 | ACTIVE | 1000001021467 | DADE | 2024-12-05 | 2044-12-11 | $ 28,438.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000758878 (No Image Available) | ACTIVE | 1000001020740 | DADE | 2024-11-21 | 2044-11-27 | $ 91,868.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000758878 | ACTIVE | 1000001020740 | DADE | 2024-11-21 | 2044-11-27 | $ 91,868.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000335206 | ACTIVE | 1000000995619 | DADE | 2024-05-24 | 2044-05-29 | $ 71,860.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000245850 | ACTIVE | 1000000989883 | DADE | 2024-04-22 | 2044-04-24 | $ 102,449.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-14 |
| AMENDED ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2024-01-19 |
| REINSTATEMENT | 2023-10-10 |
| LC Amendment | 2023-08-24 |
| LC Amendment | 2022-05-20 |
| Florida Limited Liability | 2022-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
