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HEADQUARTER AUTO CLERMONT, LTD. - Florida Company Profile

Company Details

Entity Name: HEADQUARTER AUTO CLERMONT, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 13 Aug 2014 (11 years ago)
Document Number: A14000000421
FEI/EIN Number 471620380

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

Address: 17500 STATE ROAD, HIGHWAY 50, CLERMONT, FL, 34711, US
Mail Address: 5895 NORTHWEST 167TH STREET, MIAMI, FL, 33015, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549009KVT7WITFRFE12 A14000000421 US-FL GENERAL ACTIVE 2014-08-13

Addresses

Legal c/o Farcus Serra, Judy L, 5895 Northwest 167Th Street, Miami, US-FL, US, 33015
Headquarters 17500 State Road, Highway 50, Clermont, US-FL, US, 34711

Registration details

Registration Date 2020-03-18
Last Update 2024-02-19
Status ISSUED
Next Renewal 2025-02-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As A14000000421

Key Officers & Management

Name Role Address
HEADQUARTER AUTO CLERMONT, INC. General Partner -
FARCUS SERRA JUDY L Agent 5895 NORTHWEST 167TH STREET, MIAMI, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000042016 HEADQUARTER MAZDA ACTIVE 2020-04-15 2025-12-31 - 5895 NW 167 STREET, MIAMI, FL, 33015
G14000084350 HEADQUARTER MAZDA EXPIRED 2014-08-15 2019-12-31 - 17550 STATE ROAD 50, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-22 17500 STATE ROAD, HIGHWAY 50, CLERMONT, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-10 5895 NORTHWEST 167TH STREET, MIAMI, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6479397102 2020-04-14 0455 PPP 5895 NW 167TH ST, HIALEAH, FL, 33015-4311
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 344600
Loan Approval Amount (current) 344600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33015-4311
Project Congressional District FL-26
Number of Employees 34
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 349213.81
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State