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NECHE MOTOR SPORTS LLC - Florida Company Profile

Company Details

Entity Name: NECHE MOTOR SPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NECHE MOTOR SPORTS 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: 08 Mar 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2024 (4 months ago)
Document Number: L10000025912
FEI/EIN Number 272110504

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

Mail Address: 1653 BANKS ROAD, MARGATE, FL, 33063, US
Address: 1653 Banks Road, Margate, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMHI WAYNE AMGR Manager 4300 NW 19TH ST, LAUDERHILL, FL, 33313
RAMHI WAYNE AMGR Agent 4300 NW 19TH ST, LAUDERHILL, FL, 33313

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000069766 NECHE DEALERS EXPIRED 2011-07-12 2016-12-31 - 1653 BANKS ROAD, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-01 1653 Banks Road, Margate, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2024-11-01 4300 NW 19TH ST, APT I302, LAUDERHILL, FL 33313 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-03-02 RAMHI, WAYNE A, MGR -

Documents

Name Date
REINSTATEMENT 2024-11-01
ANNUAL REPORT 2023-04-10
AMENDED ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2022-03-02
AMENDED ANNUAL REPORT 2021-11-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2217368407 2021-02-03 0455 PPS 1653 Banks Rd, Margate, FL, 33063-7743
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-7743
Project Congressional District FL-23
Number of Employees 1
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5027.12
Forgiveness Paid Date 2021-08-26
5149537709 2020-05-01 0455 PPP 1653 BANKS RD, MARGATE, FL, 33063-7743
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5439
Loan Approval Amount (current) 5439
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address MARGATE, BROWARD, FL, 33063-7743
Project Congressional District FL-23
Number of Employees 1
NAICS code 441228
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5480.72
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State