| Entity Name: | MIAMI GARDENS-HY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI GARDENS-HY, 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: | 11 Mar 2022 (3 years ago) |
| Document Number: | L22000102434 |
| FEI/EIN Number |
88-1298678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 N. BARTLETT ST, MEDFORD, OR, 97501, US |
| Mail Address: | 150 N. BARTLETT ST, MEDFORD, OR, 97501, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| LITHIA MOTORS, INC. | Manager | 150 N. BARTLETT ST, MEDFORD, OR, 97501 |
| CHAMBERLAIN ADAM | President | 150 N. BARTLETT ST, MEDFORD, OR, 97501 |
| IMPERT EDWARD | Secretary | 150 N. BARTLETT ST, MEDFORD, OR, 97501 |
| MILLER TINA | Treasurer | 150 N. BARTLETT ST, MEDFORD, OR, 97501 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000075857 | HYUNDAI OF NORTH MIAMI | ACTIVE | 2023-06-23 | 2028-12-31 | - | 150 N BARTLETT ST, MEDFORD, OR, 97501 |
| G22000065468 | LEHMAN AUTO WORLD COLLISION CENTER | ACTIVE | 2022-05-26 | 2027-12-31 | - | 21400 NW 2ND AVE., MIAMI, FL, 33169 |
| G22000065177 | HYUNDAI OF MIAMI GARDENS | ACTIVE | 2022-05-25 | 2027-12-31 | - | 21400 NW 2ND AVE., MIAMI, FL, 33169 |
| G22000065179 | MIAMI GARDENS HYUNDAI | ACTIVE | 2022-05-25 | 2027-12-31 | - | 21400 NW 2ND AVE., MIAMI, FL, 33169 |
| G22000054842 | LEHMAN HYUNDAI | ACTIVE | 2022-04-29 | 2027-12-31 | - | 150 N BARTLETT ST, MEDFORD, OR, 97501 |
| G22000054844 | LEHMAN GENESIS | ACTIVE | 2022-04-29 | 2027-12-31 | - | 150 N BARTLETT ST, MEDFORD, OR, 97501 |
| G22000054589 | LEHMAN HYUNDAI GENESIS | ACTIVE | 2022-04-29 | 2027-12-31 | - | 150 N BARTLETT ST, MEDFORD, OR, 97501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-15 | 150 N. BARTLETT ST, MEDFORD, OR 97501 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-15 | 150 N. BARTLETT ST, MEDFORD, OR 97501 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-15 |
| AMENDED ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
