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AUREOS TRADING GROUP AUTOMOTIVE PARTS, LLC - Florida Company Profile

Company Details

Entity Name: AUREOS TRADING GROUP AUTOMOTIVE PARTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AUREOS TRADING GROUP AUTOMOTIVE PARTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Oct 2002 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 May 2010 (15 years ago)
Document Number: L02000027380
FEI/EIN Number 820568319

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

Address: 7833 N.W. 72ND AVENUE, MEDLEY, FL, 33166
Mail Address: 7833 N.W. 72ND AVENUE, MEDLEY, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIZK CLAUDE Managing Member 199 OCEAN LANE DR., KEY BISCAYNE, FL, 33149
RIZK CLAUDE M Agent 7833 NW 72ND AVENUE, MEDLEY, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000054540 AVON AUTOMOTIVE & TRUCK QUALITY PARTS ACTIVE 2024-04-24 2029-12-31 - 7833 NW 72ND AVENUE, MEDLEY, FL, 33166
G24000015868 ATG AUTOMOTIVE PARTS ACTIVE 2024-01-29 2029-12-31 - 7833 NW 72ND AVENUE, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-30 RIZK, CLAUDE M -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 7833 NW 72ND AVENUE, MEDLEY, FL 33166 -
LC AMENDMENT 2010-05-28 - -
LC AMENDMENT 2010-05-12 - -
CHANGE OF PRINCIPAL ADDRESS 2006-08-08 7833 N.W. 72ND AVENUE, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2006-08-08 7833 N.W. 72ND AVENUE, MEDLEY, FL 33166 -
AMENDMENT 2002-11-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-14

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09458113ST1003 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-08-01 2012-08-01 EXPORT INSURANCE COVERED PRODUCTS: MOTOR VEHICLE SUPPLIES AND NEW PARTS MERCHANT WHO
Recipient AUREOS TRADING GROUP AUTOMOTIVE PARTS, LLC
Recipient Name Raw AUREOS TRADING GROUP AUTOMOTIVE PARTS, LLC
Recipient DUNS 125150347
Recipient Address 7833 NW 72ND AVE, MEDLEY, MIAMI-DADE, FLORIDA, 33166-2215, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09458113ST1002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-08-01 2011-08-01 EXPORT INSURANCE COVERED PRODUCTS: MOTOR VEHICLE SUPPLIES AND NEW PARTS MERCHANT WHO
Recipient AUREOS TRADING GROUP AUTOMOTIVE PARTS, LLC
Recipient Name Raw AUREOS TRADING GROUP AUTOMOTIVE PARTS, LLC
Recipient DUNS 125150347
Recipient Address 7833 NW 72ND AVE, MEDLEY, MIAMI-DADE, FLORIDA, 33166-2215, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09458113ST0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-08-01 2010-08-01 EXPORT INSURANCE COVERED PRODUCTS: MOTOR VEHICLE SUPPLIES AND NEW PARTS MERCHANT WHO
Recipient AUREOS TRADING GROUP AUTOMOTIVE PARTS, LLC
Recipient Name Raw AUREOS TRADING GROUP AUTOMOTIVE PARTS, LLC
Recipient DUNS 125150347
Recipient Address 7833 NW 72ND AVE, MEDLEY, MIAMI-DADE, FLORIDA, 33166-2215, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5680538710 2021-04-02 0455 PPS 7833 NW 72nd Ave, Medley, FL, 33166-2215
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17800
Loan Approval Amount (current) 17800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-2215
Project Congressional District FL-26
Number of Employees 4
NAICS code 423120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17898.89
Forgiveness Paid Date 2021-10-27
6699627700 2020-05-01 0455 PPP 7833 NW 72nd Avenue, Medley, FL, 33166
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23200
Loan Approval Amount (current) 23200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 423120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23459.07
Forgiveness Paid Date 2021-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State