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AUTOMATED VALET PARKING MANAGER LLC - Florida Company Profile

Company Details

Entity Name: AUTOMATED VALET PARKING MANAGER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AUTOMATED VALET PARKING MANAGER 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: 17 Sep 2004 (21 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 05 Jul 2017 (8 years ago)
Document Number: L04000067987
FEI/EIN Number 331101922

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

Address: 13798 NW 4th Street, SUNRISE, FL, 33325, US
Mail Address: 13798 NW 4th Street, SUNRISE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUTOMATED VALET PARKING MANAGER, LLC 401(K) PROFIT SHARING PLAN 2023 331101922 2024-07-30 AUTOMATED VALET PARKING MANAGER, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9546364831
Plan sponsor’s address 13798 NW 4TH ST., SUITE 300, SUNRISE, FL, 33325

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing VIVIAN PSINAKIS
Valid signature Filed with authorized/valid electronic signature
AUTOMATED VALET PARKING MANAGER, LLC 401(K) PROFIT SHARING PLAN 2022 331101922 2023-05-24 AUTOMATED VALET PARKING MANAGER, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9546364831
Plan sponsor’s address 13798 NW 4TH ST., SUITE 300, SUNRISE, FL, 33325

Signature of

Role Plan administrator
Date 2023-05-24
Name of individual signing VIVIAN PSINAKIS
Valid signature Filed with authorized/valid electronic signature
AUTOMATED VALET PARKING MANAGER, LLC 401(K) PROFIT SHARING PLAN 2021 331101922 2022-06-13 AUTOMATED VALET PARKING MANAGER, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9546364831
Plan sponsor’s address 13794 NW 4TH ST STE 205, SUNRISE, FL, 33325

Signature of

Role Plan administrator
Date 2022-06-13
Name of individual signing VIVIAN PSINAKIS
Valid signature Filed with authorized/valid electronic signature
AUTOMATED VALET PARKING MANAGER, LLC 401(K) PROFIT SHARING PLAN 2020 331101922 2021-05-25 AUTOMATED VALET PARKING MANAGER, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9546364831
Plan sponsor’s address 13794 NW 4TH ST STE 205, SUNRISE, FL, 33325

Signature of

Role Plan administrator
Date 2021-05-25
Name of individual signing VIVIAN PSINAKIS
Valid signature Filed with authorized/valid electronic signature
AUTOMATED VALET PARKING MANAGER, LLC 401(K) PROFIT SHARING PLAN 2019 331101922 2020-05-13 AUTOMATED VALET PARKING MANAGER, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9546364831
Plan sponsor’s address 13794 NW 4TH ST STE 205, SUNRISE, FL, 33325

Signature of

Role Plan administrator
Date 2020-05-13
Name of individual signing VIVIAN PSINAKIS
Valid signature Filed with authorized/valid electronic signature
AUTOMATED VALET PARKING MANAGER, LLC 401(K) PROFIT SHARING PLAN 2018 331101922 2019-03-28 AUTOMATED VALET PARKING MANAGER, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9546364831
Plan sponsor’s address 13794 NW 4TH STREET, SUITE 205, SUNRISE, FL, 33325
AUTOMATED VALET PARKING MANAGER, LLC 401(K) PROFIT SHARING PLAN 2017 331101922 2018-05-29 AUTOMATED VALET PARKING MANAGER, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9546364831
Plan sponsor’s address 13794 NW 4TH STREET, SUITE 205, SUNRISE, FL, 33325
AUTOMATED VALET PARKING MANAGER, LLC CASH BALANCE PLAN 2016 331101922 2017-06-13 AUTOMATED VALET PARKING MANAGER, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9546364831
Plan sponsor’s address 13794 NW 4TH STREET, SUITE 205, SUNRISE, FL, 33325
AUTOMATED VALET PARKING MANAGER, LLC CASH BALANCE PLAN 2016 331101922 2017-06-13 AUTOMATED VALET PARKING MANAGER, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9546364831
Plan sponsor’s address 13794 NW 4TH STREET, SUITE 205, SUNRISE, FL, 33325
AUTOMATED VALET PARKING MANAGER, LLC 401(K) PROFIT SHARING PLAN 2016 331101922 2017-06-13 AUTOMATED VALET PARKING MANAGER, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9546364831
Plan sponsor’s address 13794 NW 4TH STREET, SUITE 205, SUNRISE, FL, 33325

Key Officers & Management

Name Role Address
ESEN SELIM Manager 13798 NW 4th Street, Sunrise, FL, 33325
ESEN NURAN Agent 13798 NW 4th Street, Sunrise, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000044259 AVPMI ACTIVE 2019-04-08 2029-12-31 - 13798 N.W. 4TH ST., SUITE 300, SUNRISE, FL, 33325
G08022900400 AUTOMATED VALET EXPIRED 2008-01-22 2013-12-31 - 8201 PETERS RD SUITE 1000, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-26 13798 NW 4th Street, SUITE 300, SUNRISE, FL 33325 -
CHANGE OF MAILING ADDRESS 2022-07-26 13798 NW 4th Street, SUITE 300, SUNRISE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-26 13798 NW 4th Street, Suite 300, Sunrise, FL 33325 -
LC DISSOCIATION MEM 2017-07-05 - -
LC STMNT OF RA/RO CHG 2017-06-30 - -
REGISTERED AGENT NAME CHANGED 2017-06-30 ESEN, NURAN -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-07-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-12
CORLCDSMEM 2017-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5280578309 2021-01-25 0455 PPS 13794 NW 4th St Ste 205, Sunrise, FL, 33325-6217
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 393390.22
Loan Approval Amount (current) 393390.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33325-6217
Project Congressional District FL-20
Number of Employees 24
NAICS code 541511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 396723.11
Forgiveness Paid Date 2021-12-14
9305397008 2020-04-09 0455 PPP 13794 NW 4TH ST Suite 205, SUNRISE, FL, 33325-6200
Loan Status Date 2021-04-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 398840.37
Loan Approval Amount (current) 398840.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33325-6200
Project Congressional District FL-20
Number of Employees 24
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 402396.7
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State