| Entity Name: | AUTO WORLD FINANCIAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AUTO WORLD FINANCIAL USA 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: | 29 Apr 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Nov 2022 (2 years ago) |
| Document Number: | L22000203747 |
| FEI/EIN Number |
88-2341537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7378 NW 54TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 7378 NW 54TH ST, MIAMI, 33166, UN |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mejia Bety A | Director | 7378 NW 54th ST, Miami, FL, 33166 |
| MEJIA BETY A | Agent | 7378 NW 54TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 7378 NW 54TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 7378 NW 54TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 7378 NW 54TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-09 | MEJIA, BETY ARACELY | - |
| LC AMENDMENT | 2022-11-29 | - | - |
| LC AMENDMENT | 2022-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000436947 | ACTIVE | 2024-008996-SP-05 | COUNTY COURT, MIAMI-DADE | 2024-05-06 | 2029-07-17 | $2,870.80 | ODILYS ARENCIBIA-CINTRA, 6548 NW 197TH LANE, HIALEAH, FL 33015 |
| J24000090710 | ACTIVE | 1000000980214 | DADE | 2024-02-06 | 2044-02-14 | $ 50,898.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000042919 | ACTIVE | 1000000977379 | DADE | 2024-01-12 | 2044-01-17 | $ 275,088.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-24 |
| AMENDED ANNUAL REPORT | 2024-07-01 |
| AMENDED ANNUAL REPORT | 2024-05-23 |
| AMENDED ANNUAL REPORT | 2024-04-12 |
| AMENDED ANNUAL REPORT | 2024-03-20 |
| AMENDED ANNUAL REPORT | 2024-03-13 |
| AMENDED ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2024-01-04 |
| AMENDED ANNUAL REPORT | 2023-10-18 |
| AMENDED ANNUAL REPORT | 2023-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
