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MIAMI BEST WHEELS LLC - Florida Company Profile

Company Details

Entity Name: MIAMI BEST WHEELS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI BEST WHEELS 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: 18 Oct 2012 (13 years ago)
Document Number: L12000133082
FEI/EIN Number 46-1240597

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

Address: 12333 SW 131 ST AVE, MIAMI, FL, 33186, US
Mail Address: 12333 SW 131 ST AVE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAEZ OSVALDO A President 12333 sw 131 avenue, MIAMI, FL, 33186
BAEZ OSVALDO A Agent 12333 sw 131 avenue, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-16 12333 sw 131 avenue, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-03 12333 SW 131 ST AVE, #7, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2019-01-03 12333 SW 131 ST AVE, #7, MIAMI, FL 33186 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000183636 TERMINATED 1000000884057 DADE 2021-04-13 2041-04-21 $ 192,501.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000054946 TERMINATED 1000000856724 DADE 2020-01-17 2040-01-22 $ 31,646.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000747632 TERMINATED 1000000847790 DADE 2019-11-08 2039-11-13 $ 34,375.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000681484 TERMINATED 1000000843216 DADE 2019-10-09 2039-10-16 $ 14,457.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-23
AMENDED ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8903047308 2020-05-01 0455 PPP 12333 SW 131 Street #7, Miami, FL, 33186
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48800
Loan Approval Amount (current) 48800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 5
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49160.58
Forgiveness Paid Date 2021-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State