| Entity Name: | SOUTHEAST TOYOTA DISTRIBUTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 01 Jun 2000 (25 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Feb 2020 (5 years ago) |
| Document Number: | M00000001074 |
| FEI/EIN Number |
59-1201459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 Jim Moran Blvd., Deerfield Beach, FL, 33442, US |
| Mail Address: | 150 Jim Moran Blvd., Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Virtue Ronald J | Assi | 150 Jim Moran Blvd., Deerfield Beach, FL, 33442 |
| Coffman William J | Vice President | 120 Jim Moran Blvd., Deerfield Beach, FL, 33442 |
| Ruiz Sharon I | Vice President | 100 Jim Moran Blvd., Deerfield Beach, FL, 33442 |
| Pescaru Paula | Assi | 150 Jim Moran Blvd., Deerfield Beach, FL, 33442 |
| Magner Kimberly M | Vice President | 250 Jim Moran Blvd., Deerfield Beach, FL, 33442 |
| Sergot Brent J | Director | 100 Jim Moran Blvd., Deerfield Beach, FL, 33442 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 150 Jim Moran Blvd., Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 150 Jim Moran Blvd., Deerfield Beach, FL 33442 | - |
| LC STMNT OF RA/RO CHG | 2020-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-03 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-03 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHEAST TOYOTA DISTRIBUTORS, LLC. VS ATC LOGISTICS CORPORATION A/K/A ATC LOGISTICS, INC., ET AL. | SC2016-0749 | 2016-04-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SOUTHEAST TOYOTA DISTRIBUTORS, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | JESSICA L. LANIFERO, Dennis P. Dore |
| Name | LATASCHA JACKSON |
| Role | Respondent |
| Status | Active |
| Name | A/K/A ATC LOGICISTICS, INC. |
| Role | Respondent |
| Status | Active |
| Name | ATC LOGISTICS CORPORATION |
| Role | Respondent |
| Status | Active |
| Representations | JOHN MOFFITT HOWELL, JOHN MOFFITT, ELLIS T. FERNANDEZ |
| Name | TROPICAL AUTO TRANSPORT, INC. |
| Role | Respondent |
| Status | Active |
| Representations | JOHN MOFFITT HOWELL, JOHN MOFFITT |
| Name | BARRON K. MARTIN |
| Role | Respondent |
| Status | Active |
| Name | Hon. Jack Marvin Schemer, Judge |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Jon S. Wheeler |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Ronnie Fussell |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-09 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2016-05-25 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ FILED AS "RESPONDENT'S BRIEF ON JURISDICTION" |
| On Behalf Of | ATC LOGISTICS CORPORATION |
| View | View File |
| Docket Date | 2016-05-13 |
| Type | Order |
| Subtype | Acceptance as Timely Filed Brief |
| Description | ORDER-ACCEPTANCE AS TIMELY FILED DY (BRIEF) ~ Petitioner's Amended Unopposed Motion to Accept Late Jurisdictional Brief as timely filed is hereby denied as moot, in light of this Court's order dated May 12, 2016. Petitioner's jurisdictional brief and appendix, filed with this Court on May 12, 2016, are hereby stricken. |
| Docket Date | 2016-05-12 |
| Type | Order |
| Subtype | Acceptance as Timely Filed Brief |
| Description | ORDER-ACCEPTANCE AS TIMELY FILED GR (BRIEF) ~ Petitioner's Motion to Accept Late Jurisdictional Brief as timely filed is granted and petitioner's jurisdictional brief was filed with this Court on May 11, 2016. |
| Docket Date | 2016-05-12 |
| Type | Motion |
| Subtype | Acceptance as Timely Filed |
| Description | MOTION-ACCEPTANCE AS TIMELY FILED (BRIEF) ~ FILED AS "PETITIONER'S AMENDED UNOPPOSED MOTION TO ACCEPT LATE JURISDICTIONAL BRIEF (Amended as to Title and Certification)" |
| On Behalf Of | SOUTHEAST TOYOTA DISTRIBUTORS, LLC |
| View | View File |
| Docket Date | 2016-05-12 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ FILED AS "PETITIONER'S JURISDICTIONAL BRIEF" **05/13/16: STRICKEN** |
| On Behalf Of | SOUTHEAST TOYOTA DISTRIBUTORS, LLC |
| View | View File |
| Docket Date | 2016-05-11 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ FILED AS "APPENDIX" ** FILED LATE** |
| On Behalf Of | SOUTHEAST TOYOTA DISTRIBUTORS, LLC |
| View | View File |
| Docket Date | 2016-05-11 |
| Type | Motion |
| Subtype | Acceptance as Timely Filed |
| Description | MOTION-ACCEPTANCE AS TIMELY FILED (BRIEF) ~ FILED AS "PETITIONER'S MOTION TO ACCEPT LATE JURISDICTIONAL BRIEF" |
| On Behalf Of | SOUTHEAST TOYOTA DISTRIBUTORS, LLC |
| View | View File |
| Docket Date | 2016-05-04 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2016-05-04 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2016-05-02 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ FILING FEE LETTER |
| On Behalf Of | SOUTHEAST TOYOTA DISTRIBUTORS, LLC |
| View | View File |
| Docket Date | 2016-04-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-04-29 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | SOUTHEAST TOYOTA DISTRIBUTORS, LLC |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-09-25 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-14 |
| AMENDED ANNUAL REPORT | 2021-08-26 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-30 |
| CORLCRACHG | 2020-02-03 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
