Search icon

PLUS USED AUTO PARTS, LLC - Florida Company Profile

Company Details

Entity Name: PLUS USED AUTO PARTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLUS USED AUTO PARTS, 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: 17 Feb 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Apr 2020 (5 years ago)
Document Number: L11000021405
FEI/EIN Number 275096264

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

Address: 12730 CAIRO LANE, OPA LOCKA, FL, 33054, US
Mail Address: 12730 CAIRO LANE, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ FERNANDO Managing Member 4260 EAST 2ND AVE., HIALEAH, FL, 33013
DE LA CARIDAD FERNANLISSET Managing Member 4260 EAST 2ND AVENUE, HIALEAH, FL, 33013
FERNANDEZ FERNANDO Agent 2871 SW 137TH COURT, MIAMI, FL, 331756542

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000103634 A BARGAIN USED AUTO PARTS EXPIRED 2013-10-21 2018-12-31 - 12735 CAIRO LANE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-18 FERNANDEZ, FERNANDO -
LC AMENDMENT 2020-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-17 12730 CAIRO LANE, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2018-07-17 12730 CAIRO LANE, OPA LOCKA, FL 33054 -
LC AMENDMENT 2018-07-16 - -
LC AMENDMENT 2016-10-06 - -
LC AMENDMENT 2013-05-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-02-26
LC Amendment 2020-04-09
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-03-15
LC Amendment 2018-07-16
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8207237302 2020-05-01 0455 PPP 12730 CAIRO LN, OPA LOCKA, FL, 33054-4611
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3441
Loan Approval Amount (current) 3441
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-4611
Project Congressional District FL-24
Number of Employees 2
NAICS code 423110
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 Unanswered
Veteran Unanswered
Forgiveness Amount 3471.07
Forgiveness Paid Date 2021-03-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State