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BELLA AUTOMOTIVE GROUP, LTD. - Florida Company Profile

Company Details

Entity Name: BELLA AUTOMOTIVE GROUP, 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: 26 Apr 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Apr 1998 (27 years ago)
Document Number: A30012
FEI/EIN Number 650185597

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

Address: 5895 NW 167TH STREET, MIAMI, FL, 33015
Mail Address: 5895 NW 167TH STREET, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900NWIU9D1XIK2P70 A30012 US-FL GENERAL ACTIVE 1990-04-26

Addresses

Legal C/O FARCUS, JUDY LSERRA, 5895 NW 167TH STREET, MIAMI, US-FL, US, 33015
Headquarters 5895 NW 167TH STREET, MIAMI, US-FL, US, 33015

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 A30012

Key Officers & Management

Name Role Address
FARCUS JUDY L Agent 5895 NW 167TH STREET, MIAMI, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000105453 HEADQUARTER AUTOMOTIVE ACTIVE 2015-10-15 2025-12-31 - 5895 NW 167 STREET, MIAMI, FL, 33015
G91340900018 HEADQUARTER TOYOTA ACTIVE 1991-12-06 2026-12-31 - 5895 NW 167 STREET, MIAMI, FL, 33015, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-02-18 FARCUS, JUDY LSERRA -
REINSTATEMENT 1998-04-28 - -
REVOKED FOR ANNUAL REPORT 1998-04-10 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1244397105 2020-04-10 0455 PPP 5895 NW 167TH ST, HIALEAH, FL, 33015-4311
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3074000
Loan Approval Amount (current) 3068630.07
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 261
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 3109971.34
Forgiveness Paid Date 2021-08-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State