| Entity Name: | AUCTION MANAGEMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Dec 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | M14000008777 |
| FEI/EIN Number |
471814379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4260 OLDE MILL LN NE, ATLANTA, GA, 30342, US |
| Mail Address: | 4260 OLDE MILL LN NE, ATLANTA, GA, 30342, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ABADI DION | President | 4260 OLDE MILL LN NE, ATLANTA, GA, 30342 |
| ABADI DION | Owner | 4260 OLDE MILL LN NE, ATLANTA, GA, 30342 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-25 | 4260 OLDE MILL LN NE, ATLANTA, GA 30342 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-25 | 4260 OLDE MILL LN NE, ATLANTA, GA 30342 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000019273 | TERMINATED | 1000000768159 | COLUMBIA | 2018-01-05 | 2038-01-10 | $ 24,351.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000585457 | ACTIVE | 1000000758995 | COLUMBIA | 2017-10-12 | 2037-10-20 | $ 40,541.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000463655 | ACTIVE | 1000000752412 | COLUMBIA | 2017-08-01 | 2037-08-11 | $ 12,407.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000146690 | TERMINATED | 1000000705610 | COLUMBIA | 2016-02-17 | 2036-02-25 | $ 2,647.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-07-07 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-22 |
| Foreign Limited | 2014-12-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
