| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
