| Entity Name: | LIMO DEPOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Sep 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000103476 |
| FEI/EIN Number | 450486810 |
| Address: | 1835 E. HALLANDALE BEACH BLVD. #132, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1835 E. HALLANDALE BEACH BLVD. #132, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANCHINA VIN | Agent | 1835 E. HALLANDALE BEACH BLVD. #132, HALLANDALE BEACH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| TRANCHINA VIN | President | 2121 FILLMORE ST., HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-27 | 1835 E. HALLANDALE BEACH BLVD. #132, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-21 | 1835 E. HALLANDALE BEACH BLVD. #132, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2010-07-21 | 1835 E. HALLANDALE BEACH BLVD. #132, HALLANDALE BEACH, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-06-30 | TRANCHINA, VIN | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000565930 | LAPSED | 2011-CA-011628-O | ORANGE COUNTY | 2012-08-21 | 2017-08-24 | $26,970.38 | WASHINGTON INTERNATIONAL INSURANCE COMPANY, 475 NORTH MARTINDALE ROAD, SCHAUMBURG, IL 60173 |
| J18000121269 | LAPSED | 062011CA007210AXXXCE | BROWARD CO. | 2011-08-02 | 2023-03-23 | $40,266.00 | ALEXEY BOGATOV AND SAS GLOBAL, INCORPORATED, 1200 WRIGHT AVENUE, RICHMOND, CA 94804 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2010-07-27 |
| ADDRESS CHANGE | 2010-07-21 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-03-16 |
| Off/Dir Resignation | 2008-07-23 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2008-01-02 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-06-30 |
| Off/Dir Resignation | 2006-03-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
