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AUTO ACTION USA LLC - Florida Company Profile

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Company Details

Entity Name: AUTO ACTION 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: 19 Nov 2018 (7 years ago)
Date of dissolution: 29 Oct 2024 (9 months ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 29 Oct 2024 (9 months ago)
Document Number: M18000010358
FEI/EIN Number 384092537

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

Address: 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
CAPORAL FILHO JOSE R Manager 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
MARQUES NINO DANIEL Manager 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2019-06-11 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-11
LC Amendment 2019-06-11
ANNUAL REPORT 2019-02-26
Foreign Limited 2018-11-19

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Date of last update: 03 Jul 2025

Sources: Florida Department of State