| Entity Name: | SOUTHERN TRUST AUTO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN TRUST AUTO GROUP, 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. |
| 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: | 25 Jul 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Apr 2022 (3 years ago) |
| Document Number: | L07000076778 |
| FEI/EIN Number |
260585458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9906 BEAUFORT COURT, WINDERMERE, FL, 34786, US |
| Address: | 12664 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICCOLI CHRISTIAN A | Managing Member | 9906 BEAUFORT COURT, WINDERMERE, FL, 34786 |
| NICCOLI CAMILLE L | Manager | 9906 BEAUFORT COURT, WINDERMERE, FL, 34786 |
| NICCOLI CHRISTIAN A | Agent | 9906 BEAUFORT COURT, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 12664 WEST COLONIAL DRIVE, WINTER GARDEN, FL 34787 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000663665 | LAPSED | 2013-SC-003365-O | 9TH JUDICIAL, ORANGE CO. | 2014-05-29 | 2019-06-16 | $4,000.00 | BARBARA MYERS, 13 VALLEY DRIVE, PINE HILL, NJ 08021 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7708778507 | 2021-03-06 | 0491 | PPS | 12664 W Colonial Dr, Winter Garden, FL, 34787-4114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3943277309 | 2020-04-29 | 0491 | PPP | 12664 West Colonial Drive, WINDERMERE, FL, 34786-5311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
