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LUXURY AUTOMOTIVE TRANSPORTATION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: LUXURY AUTOMOTIVE TRANSPORTATION SERVICES, 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: 16 Aug 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Jul 2024 (8 months ago)
Document Number: M12000004664
FEI/EIN Number 46-0709673

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2300 NE 151st ST, North Miami, FL, 33181, US
Mail Address: 2300 NE 151st ST, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ZINN WARREN H Manager 2300 NE 151st ST, North Miami, FL, 33181
DAY ERIK Manager 2300 NE 151st ST, North Miami, FL, 33181
KIPNIS ANDREW Manager 2300 NE 151ST ST, NORTH MIAMI, FL, 33181
DAY ERIK Agent 2300 NE 151st ST, North Miami, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000024927 MODOS ACTIVE 2022-03-02 2027-12-31 - 2300 NE 151ST ST., NORTH MIAMI, FL, 33181
G19000085124 MODOS WH EXPIRED 2019-08-12 2024-12-31 - 20860 NW 2ND AVE, MIAMI, FL, 33169
G17000059024 FLEXWHEELS ACTIVE 2017-05-26 2027-12-31 - 2300 NE 151ST ST, NORTH MIAMI, FL, 33181
G17000059026 FLEXTRANSPORT ACTIVE 2017-05-26 2027-12-31 - 2300 NE 151ST ST, NORTH MIAMI, FL, 33181
G17000059027 FLEXRENTALS EXPIRED 2017-05-26 2022-12-31 - 20860 NW 2ND AVENUE, MIAMI, FL, 33169
G14000104730 CARS, CAUSE, & CHARITY EXPIRED 2014-10-15 2019-12-31 - 20860 NW 2ND AVE, MIAMI, FL, 33169
G14000049542 VIA LUXURY RENTAL EXPIRED 2014-05-20 2019-12-31 - 20860 NW 2ND AVENUE, MIAMI, FL, 33169
G14000015781 VIA PRODUCTION COMPANY EXPIRED 2014-02-13 2019-12-31 - 20860 NW 2ND AVE, MIAMI, FL, 33169
G13000081404 VIA TRANSPORT EXPIRED 2013-08-15 2018-12-31 - 20860 NW 2ND AVENUE, MIAMI, FL, 33169
G12000084085 WH TRANSPORTATION SERVICES EXPIRED 2012-08-25 2017-12-31 - P.O. BOX 69-9024, MIAMI, FL, 33269--902

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-28 2300 NE 151st ST, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2020-02-28 2300 NE 151st ST, North Miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-28 2300 NE 151st ST, North Miami, FL 33181 -
LC AMENDMENT 2015-09-11 - -

Documents

Name Date
LC Amendment 2024-07-23
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State