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LUISCAR LLC

Company Details

Entity Name: LUISCAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Dec 2012 (12 years ago)
Document Number: L12000159395
FEI/EIN Number 35-2465763
Address: 19370 COLLINS., 401, SUNNY ISLES BEACH, FL 33160
Mail Address: 19370 COLLINS., 401, SUNNY ISLES BEACH, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SORSHER AND ASSOCIATES LLC Agent 900 N FEDERAL HWY, 306, HALLANDALE BEACH, FL 33009

Managing Member

Name Role Address
JUNCOS, MARTIN A Managing Member 19370 COLLINS., 401 SUNNY ISLES BEACH, FL 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-01 SORSHER AND ASSOCIATES LLC No data
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 900 N FEDERAL HWY, 306, HALLANDALE BEACH, FL 33009 No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 19370 COLLINS., 401, SUNNY ISLES BEACH, FL 33160 No data
CHANGE OF MAILING ADDRESS 2018-04-30 19370 COLLINS., 401, SUNNY ISLES BEACH, FL 33160 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-31
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4548387410 2020-05-09 0455 PPP 19370 Collins Ave Apt 401 Ocean Reserve Building C, Sunny Isles Beach, FL, 33160
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4448
Loan Approval Amount (current) 4448
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4511.49
Forgiveness Paid Date 2021-10-18

Date of last update: 22 Feb 2025

Sources: Florida Department of State