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  5. SUTHERLIN IMPORTS, LLC

SUTHERLIN IMPORTS, LLC - Florida Company Profile

Company Details

Entity Name: SUTHERLIN IMPORTS, 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: 14 Sep 1999 (26 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 26 Sep 2017 (8 years ago)
Document Number: M99000001428
FEI/EIN Number 650944664

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301, US
Address: 8501 US HIGHWAY 19 NORTH, PINELLAS PARK, FL, 33781, US
ZIP code: 33781
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Terhaar Patrick President 200 SW 1ST AVENUE, FT. LAUDERDALE, FL, 33301
Kenjar Maja Secretary 200 S.W. 1ST AVENUE, FT. LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000057921 AUTONATION COLLISION CENTER ST. PETERSBURG ACTIVE 2024-05-01 2029-12-31 - 2525 34TH STREET NORTH, ST. PETERSBURG, FL, 33713
G19000015242 AUTONATION COLLISION CENTER ST. PETERSBURG EXPIRED 2019-01-29 2024-12-31 - 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301
G13000034200 AUTONATION COLLISION CENTER ACTIVE 2013-04-09 2028-12-31 - 200 SW 1ST AVE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301
G13000028382 AUTONATION TOYOTA PINELLAS PARK ACTIVE 2013-03-22 2028-12-31 - 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-09-26 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2017-09-26 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2017-09-26 - -
CHANGE OF MAILING ADDRESS 2010-04-30 8501 US HIGHWAY 19 NORTH, PINELLAS PARK, FL 33781 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-30 8501 US HIGHWAY 19 NORTH, PINELLAS PARK, FL 33781 -
NAME CHANGE AMENDMENT 1999-12-23 SUTHERLIN IMPORTS, LLC -
MERGER 1999-10-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000024929

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-05
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-14
AMENDED ANNUAL REPORT 2022-05-24
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-16
AMENDED ANNUAL REPORT 2019-06-04
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-27

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Foreign Limited Liability Co. (2014 )

Terhaar Patrick

AUTONATION IMPORTS OF WINTER PARK, INC. - Active
Foreign Profit (2000 )
CHEVROLET WORLD, INC. - Active
Domestic Profit (1985 )
FIRST TEAM MANAGEMENT, INC. - Active
Domestic Profit (1986 )
CONTEMPORARY CARS, INC. - Active
Domestic Profit (1975 )
COASTAL CADILLAC, INC. - Active
Domestic Profit (1990 )
KING'S CROWN FORD, INC. - Active
Foreign Profit (1979 )
MIKE SHAD FORD, INC. - Active
Domestic Profit (1997 )
AUTO DEALERSHIP V, LLC - Active
Foreign Limited Liability Co. (2013 )
CARLISLE MOTORS, LLC - Active
Foreign Limited Liability Co. (1999 )
AN LUXURY IMPORTS OF SANFORD, LLC - Active
Foreign Limited Liability Co. (2014 )

Kenjar Maja

WALLACE FORD, LLC - Active
Foreign Limited Liability Co. (1999 )
BULL MOTORS, LLC - Active
Foreign Limited Liability Co. (1999 )
AUTONATION IMPORTS OF WINTER PARK, INC. - Active
Foreign Profit (2000 )
CHEVROLET WORLD, INC. - Active
Domestic Profit (1985 )
LUXURY ORLANDO IMPORTS, INC. - Active
Foreign Profit (2012 )
PEMBROKE MOTORS, INC. - Active
Foreign Profit (1999 )
MULLINAX FORD SOUTH, INC. - Active
Domestic Profit (1986 )
RKR MOTORS, INC. - Active
Domestic Profit (1988 )
FIRST TEAM MANAGEMENT, INC. - Active
Domestic Profit (1986 )
AN LUXURY IMPORTS OF PEMBROKE PINES, INC. - Active
Foreign Profit (2002 )

Companies related by address

200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301, US

AN LUXURY IMPORTS OF SANFORD, LLC HOLLYWOOD KIA, INC. AN MOTORS OF PEMBROKE, LLC BULL MOTORS, LLC AN CENTRAL REGION MANAGEMENT, LLC EMPIRE WARRANTY CORPORATION AN DEALERSHIP HOLDING CORP. SCM REALTY, INC. SPITFIRE PROPERTIES, INC. STEVE MOORE CHEVROLET, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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