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SOUTHERN TRUST AUTO GROUP, LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Winter Garden
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40528.67
Total Face Value Of Loan:
67548.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
145003.00
Total Face Value Of Loan:
145003.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$27,019.33
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,548
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$67,885.74
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $67,545
Utilities: $1
Jobs Reported:
9
Initial Approval Amount:
$145,003
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$145,003
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$146,042.19
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $145,003

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Date of last update: 03 Jul 2025

Sources: Florida Department of State