| Entity Name: | DELUXE CARS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELUXE CARS 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: | 31 Oct 2023 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Sep 2024 (8 months ago) |
| Document Number: | L23000496553 |
| FEI/EIN Number |
934237281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 796 TURKEY POINT DR., ORANGE PARK, FL, 32065, US |
| Address: | 1268 BLANDING BLVD, UNIT C, ORANGE PARK, FL, 32065, US |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER J. MONTILLA MACIAS | Manager | 796 TURKEY POINT DR, ORANGE PARK, FL, 32065 |
| ALEXANDER JOSE MONTILLA MACIAS | Agent | 796 TURKEY POINT DR., ORANGE PARK, FL, 32065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000115820 | MAXIBIDDER | ACTIVE | 2024-09-16 | 2029-12-31 | - | 796 TURKEY POINT DR., ORANGE PARK, FL, 32065 |
| G24000025211 | URBAN AUTOCAR | ACTIVE | 2024-02-14 | 2029-12-31 | - | 796 TURKEY POINT DR., ORANGE PARK, FL, 32065 |
| G23000143302 | DELUXE CARS USA | ACTIVE | 2023-11-27 | 2028-12-31 | - | 796 TURKEY POINT DR., ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 1268 BLANDING BLVD, UNIT C, ORANGE PARK, FL 32065 | - |
| LC AMENDMENT | 2024-09-11 | - | - |
| LC AMENDMENT | 2024-03-26 | - | - |
| LC AMENDMENT | 2023-12-11 | - | - |
| LC AMENDMENT | 2023-11-15 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-11 |
| LC Amendment | 2024-03-26 |
| ANNUAL REPORT | 2024-02-07 |
| LC Amendment | 2023-12-11 |
| LC Amendment | 2023-11-15 |
| Florida Limited Liability | 2023-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
