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COLLEGE AUTO SALES OF FLORIDA, LLC

COLLEGE AUTO SALES OF FLORIDA, LLC - Florida Company Profile

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Company Details

Entity Name:	COLLEGE AUTO SALES OF FLORIDA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. COLLEGE AUTO SALES OF FLORIDA, 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:	29 Mar 2013 (12 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	25 Aug 2014 (11 years ago)
Document Number:	L13000047372
FEI/EIN Number	59-2639297 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	7920 NW 154th. ST, MIAMI LAKES, FL, 33016, US
Address:	9050 NW 27TH Ave, MIAMI LAKES, FL, 33147, US
ZIP code:	33147
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Mourad Maha	Treasurer	7920 NW 154th., MIAMI LAKES, FL, 33016
CHAMOUN FADI	Manager	7920 NW 154th. ST, MIAMI LAKES, FL, 33016
MOURAD MAHA	Agent	9050 NW 27TH Ave, MIAMI LAKES, FL, 33147

Legal Entity Identifier

LEI Number:

5493003ZIWLPKPVKE205

Registration Details:

Initial Registration Date:

2017-10-02

Next Renewal Date:

2018-09-29

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):

592639297

Plan Year:

2017

Number Of Participants:

38

Sponsors Telephone Number:

3058350079

File:

Plan Year:

2016

Number Of Participants:

34

Sponsors Telephone Number:

3058350079

File:

Plan Year:

2015

Number Of Participants:

37

Sponsors Telephone Number:

3058350079

File:

Plan Year:

2014

Number Of Participants:

32

Sponsors Telephone Number:

3058350079

File:

Plan Year:

2013

Number Of Participants:

32

Sponsors Telephone Number:

3058350079

File:

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000102781	CAS MIAMI	ACTIVE	2015-10-07	2025-12-31	-	7920 NW 154TH ST, STE 403, MIAMI LAKES, FL, 33016
G15000101828	CAS AUTO GROUP	ACTIVE	2015-10-05	2025-12-31	-	7920 NW 154TH ST, STE 403, MIAMI LAKES, FL, 33016
G01107900301	COLLEGE AUTO SALES	ACTIVE	2001-04-19	2026-12-31	-	7920 NW 154TH STREET, STE 403, MIAMI LAKES, FL, 33016

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-11	9050 NW 27TH Ave, MIAMI LAKES, FL 33147	-
REGISTERED AGENT ADDRESS CHANGED	2024-03-11	9050 NW 27TH Ave, MIAMI LAKES, FL 33147	-
CHANGE OF MAILING ADDRESS	2024-01-22	9050 NW 27TH Ave, MIAMI LAKES, FL 33147	-
LC AMENDMENT	2014-08-25	-	-
REGISTERED AGENT NAME CHANGED	2013-09-06	MOURAD, MAHA	-
CONVERSION	2013-03-29	-	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M22460. CONVERSION NUMBER 100000130391

Documents

Name	Date
ANNUAL REPORT	2025-02-07
AMENDED ANNUAL REPORT	2024-03-11
AMENDED ANNUAL REPORT	2024-01-22
ANNUAL REPORT	2024-01-19
ANNUAL REPORT	2023-01-23
ANNUAL REPORT	2022-01-25
ANNUAL REPORT	2021-01-10
ANNUAL REPORT	2020-01-17
ANNUAL REPORT	2019-02-06
ANNUAL REPORT	2018-01-11

Trademarks

Serial Number:

87608562

Mark:

CAS MIAMI

Status:

A Section 8 declaration has been accepted.

Mark Type:

Service Mark

Application Filing Date:

2017-09-14

Mark Drawing Type:

3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)

Mark Literal Elements:

CAS MIAMI

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Retail outlet featuring new and distressed automobiles

First Use:

2016-02-28

International Classes:

035 - Primary Class

Class Status:

ACTIVE

Serial Number:

87351387

Mark:

CAS MIAMI

Status:

A Section 8 declaration has been accepted.

Mark Type:

Service Mark

Application Filing Date:

2017-02-27

Mark Drawing Type:

4 - STANDARD CHARACTER MARK

Mark Literal Elements:

CAS MIAMI

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Retail outlet featuring new and distressed automobiles

First Use:

1997-01-19

International Classes:

035 - Primary Class

Class Status:

ACTIVE

Paycheck Protection Program

Date Approved:

2021-02-10

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

235482

Current Approval Amount:

235482

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

236475.62

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Date of last update: 01 Jun 2025

Sources: Florida Department of State