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MIAMI GARDENS-HY, LLC

Company Details

Entity Name: MIAMI GARDENS-HY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Mar 2022 (3 years ago)
Document Number: L22000102434
FEI/EIN Number 88-1298678
Address: 150 N. BARTLETT ST, MEDFORD, OR, 97501, US
Mail Address: 150 N. BARTLETT ST, MEDFORD, OR, 97501, US
Place of Formation: FLORIDA

Agent

Name Role
NRAI SERVICES, INC. Agent

President

Name Role Address
CHAMBERLAIN ADAM President 150 N. BARTLETT ST, MEDFORD, OR, 97501

Secretary

Name Role Address
IMPERT EDWARD Secretary 150 N. BARTLETT ST, MEDFORD, OR, 97501

Treasurer

Name Role Address
MILLER TINA Treasurer 150 N. BARTLETT ST, MEDFORD, OR, 97501

Manager

Name Role Address
LITHIA MOTORS, INC. Manager 150 N. BARTLETT ST, MEDFORD, OR, 97501

Fictitious Names

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 No data 150 N BARTLETT ST, MEDFORD, OR, 97501
G22000065468 LEHMAN AUTO WORLD COLLISION CENTER ACTIVE 2022-05-26 2027-12-31 No data 21400 NW 2ND AVE., MIAMI, FL, 33169
G22000065177 HYUNDAI OF MIAMI GARDENS ACTIVE 2022-05-25 2027-12-31 No data 21400 NW 2ND AVE., MIAMI, FL, 33169
G22000065179 MIAMI GARDENS HYUNDAI ACTIVE 2022-05-25 2027-12-31 No data 21400 NW 2ND AVE., MIAMI, FL, 33169
G22000054842 LEHMAN HYUNDAI ACTIVE 2022-04-29 2027-12-31 No data 150 N BARTLETT ST, MEDFORD, OR, 97501
G22000054844 LEHMAN GENESIS ACTIVE 2022-04-29 2027-12-31 No data 150 N BARTLETT ST, MEDFORD, OR, 97501
G22000054589 LEHMAN HYUNDAI GENESIS ACTIVE 2022-04-29 2027-12-31 No data 150 N BARTLETT ST, MEDFORD, OR, 97501

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-15 150 N. BARTLETT ST, MEDFORD, OR 97501 No data
CHANGE OF MAILING ADDRESS 2024-07-15 150 N. BARTLETT ST, MEDFORD, OR 97501 No data

Documents

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 Feb 2025

Sources: Florida Department of State