AUTOMAKERWARRANTY.COM LLC - Florida Company Profile
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| Entity Name: | AUTOMAKERWARRANTY.COM 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: | 02 May 2016 (9 years ago) |
| Branch of: | AUTOMAKERWARRANTY.COM LLC, ILLINOIS (Company Number LLC_03765563) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Jun 2021 (4 years ago) |
| Document Number: | M16000003518 |
| FEI/EIN Number |
45-3610820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5910 Mineral Point Road, Madison, WI, 53705, US |
| Address: | 954 W. Washington Blvd, Suite 340, Chicago, IL, 60607, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ForeverCar Holdings, LLC | Member | 954 W. Washington Blvd, Chicago, IL, 60607 |
| ForeverCar Holdings LLC | Member | 5910 Mineral Point Road, Madison, WI, 53705 |
| Barbato Paul D | Secretary | 954 W. Washington Blvd, Chicago, IL, 60607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000045357 | FOREVERCAR | EXPIRED | 2016-05-04 | 2021-12-31 | - | 222 MERCHANDISE MART PLAZA, #1212, CHICAGO, IL, 60657 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-17 | 954 W. Washington Blvd, Suite 340, Chicago, IL 60607 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-17 | 954 W. Washington Blvd, Suite 340, Chicago, IL 60607 | - |
| LC STMNT OF RA/RO CHG | 2021-06-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-08 | C T CORPORATION SYSTEM | - |
| LC STMNT OF RA/RO CHG | 2017-07-25 | - | - |
| LC NAME CHANGE | 2016-12-13 | AUTOMAKERWARRANTY.COM LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-17 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-06-24 |
| CORLCRACHG | 2021-06-22 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-24 |
| CORLCRACHG | 2017-07-25 |
| ANNUAL REPORT | 2017-06-16 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State