Entity Name: | MERCEDES-BENZ FINANCIAL SERVICES USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 22 Mar 2007 (18 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 21 Jul 2021 (4 years ago) |
Document Number: | M07000001703 |
FEI/EIN Number | 20-8653034 |
Address: | 35555 W. Twelve Mile Road, Suite 100, Farmington Hills, MI, 48331, US |
Mail Address: | 35555 W. Twelve Mile Road, Suite 100, Farmington Hills, MI, 48331, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Henn Peter | President | 35555 W. Twelve Mile Road, Farmington Hills, MI, 48331 |
Name | Role | Address |
---|---|---|
SPREITZER MICHELLE | Vice President | 35555 W. Twelve Mile Road, Farmington Hills, MI, 48331 |
Name | Role | Address |
---|---|---|
POLING STEVEN | Asst | 35555 W. Twelve Mile Road, Farmington Hills, MI, 48331 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000115292 | DAIMLER TRUCK FINANCIAL | EXPIRED | 2013-11-25 | 2018-12-31 | No data | 36455 CORPORATE DRIVE, FARMINGTON HILLS, MI, 48331 |
G09000151255 | DAIMLER FINANCIAL | EXPIRED | 2009-09-01 | 2014-12-31 | No data | 36455 CORPORATE DRIVE, FARMINGTON HILLS, MI, 48331 |
G08329700028 | DAIMIER FINANCIAL SERVICES | EXPIRED | 2008-11-24 | 2013-12-31 | No data | 36455 CORPORATE DRIVE, FARMINGTON, MI, 48331 |
G08032900032 | DAIMLER TRUCK FINANCIAL | EXPIRED | 2008-02-01 | 2013-12-31 | No data | 36455 CORPORATE DRIVE, FARMINGTON HILLS, MI, 48331-3552 |
G08032900031 | MERCEDES-BENZ FINANCIAL | EXPIRED | 2008-02-01 | 2013-12-31 | No data | 36455 CORPORATE DRIVE, FARMINGTON HILLS, MI, 48331-3552 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-02 | 35555 W. Twelve Mile Road, Suite 100, Farmington Hills, MI 48331 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 35555 W. Twelve Mile Road, Suite 100, Farmington Hills, MI 48331 | No data |
LC AMENDMENT | 2021-07-21 | No data | No data |
LC AMENDMENT | 2019-09-11 | No data | No data |
LC AMENDMENT | 2019-02-01 | No data | No data |
LC AMENDMENT | 2011-10-03 | No data | No data |
LC AMENDMENT | 2011-08-24 | No data | No data |
LC NAME CHANGE | 2010-11-16 | MERCEDES-BENZ FINANCIAL SERVICES USA LLC | No data |
LC AMENDMENT | 2007-09-27 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000488707 | TERMINATED | 1000000148366 | LEON | 2009-11-20 | 2030-04-14 | $ 136,192.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-05-13 |
ANNUAL REPORT | 2024-04-02 |
ANNUAL REPORT | 2023-02-23 |
ANNUAL REPORT | 2022-04-05 |
LC Amendment | 2021-07-21 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-05-12 |
LC Amendment | 2019-09-11 |
ANNUAL REPORT | 2019-03-19 |
LC Amendment | 2019-02-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State