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MOTOR CAR KINGDOM, LLC - Florida Company Profile

Company Details

Entity Name: MOTOR CAR KINGDOM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOTOR CAR KINGDOM, 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: 01 Jun 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Sep 2017 (8 years ago)
Document Number: L10000058083
FEI/EIN Number 320311430

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

Address: 8470 NW 58th St, DORAL, FL, 33166, US
Mail Address: 8470 NW 58th St, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ PINA RENE Manager 8470 NW 58TH ST, DORAL, FL, 33166
JUAN E. FIGUERAS, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000036425 SUPER AUTOS MIAMI ACTIVE 2011-04-13 2026-12-31 - 8470 NW 58TH ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-09-29 8470 NW 58th St, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-29 8470 NW 58th St, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2020-02-11 JUAN E. FIGUERAS, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2020-02-11 7700 N Kendall Drive, SUITE #702, Miami, FL 33156 -
LC AMENDMENT 2017-09-20 - -
LC DISSOCIATION MEM 2016-07-19 - -
LC STMNT OF RA/RO CHG 2016-05-26 - -
LC AMENDMENT 2016-05-18 - -
LC AMENDMENT 2012-07-27 - -
LC AMENDMENT 2012-01-12 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-19
LC Amendment 2017-09-20
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9944847204 2020-04-28 0455 PPP 8258 NW 58TH ST, DORAL, FL, 33166-3407
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143750
Loan Approval Amount (current) 143750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33166-3407
Project Congressional District FL-26
Number of Employees 13
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 144825.17
Forgiveness Paid Date 2021-02-02
7663498708 2021-04-06 0455 PPS 8470 NW 58th St, Doral, FL, 33166-3302
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143750
Loan Approval Amount (current) 143750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-3302
Project Congressional District FL-26
Number of Employees 13
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 144289.55
Forgiveness Paid Date 2021-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State