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ABC AUTOTRADER LLC - Florida Company Profile

Company Details

Entity Name: ABC AUTOTRADER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABC AUTOTRADER 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 May 2010 (15 years ago)
Date of dissolution: 03 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Aug 2022 (3 years ago)
Document Number: L10000056369
FEI/EIN Number 800606936

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

Address: 856 E BUSCH BLVD, TAMPA, FL, 33612, US
Mail Address: 856 E BUSCH BLVD, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEROR NISSIM Agent 856 E BUSCH BLVD, TAMPA, FL, 33612
ABC AUTOTRADER LLC Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000079553 ABC AUTOTRADER EXPIRED 2010-08-31 2015-12-31 - 856 E. BUSCH BLVD., TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-03 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-03 856 E BUSCH BLVD, TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 2022-08-03 856 E BUSCH BLVD, TAMPA, FL 33612 -
REGISTERED AGENT NAME CHANGED 2022-08-03 SEROR, NISSIM -
REGISTERED AGENT ADDRESS CHANGED 2022-08-03 856 E BUSCH BLVD, TAMPA, FL 33612 -
LC AMENDMENT 2020-10-05 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000352807 ACTIVE 2023-18650-CA-01 11TH JUDICIAL CIRCUIT MIA-DADE 2022-12-20 2028-08-01 $1882187.74 NEXTGEAR CAPITAL, INC., 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GEORGIA 30328
J22000080038 TERMINATED 1000000914087 HILLSBOROU 2022-02-02 2042-02-16 $ 67,247.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-03
AMENDED ANNUAL REPORT 2022-08-03
AMENDED ANNUAL REPORT 2022-08-02
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-17
LC Amendment 2020-10-05
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3135247705 2020-05-01 0455 PPP 10605 cayman isle ct, TAMPA, FL, 33647
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57540
Loan Approval Amount (current) 57540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33647-1000
Project Congressional District FL-15
Number of Employees 100
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57878.34
Forgiveness Paid Date 2020-12-04
3938388603 2021-03-17 0455 PPS 856 E Busch Blvd, Tampa, FL, 33612-8005
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47140
Loan Approval Amount (current) 47140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33612-8005
Project Congressional District FL-15
Number of Employees 8
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State