| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003ZIWLPKPVKE205 | L13000047372 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Mourad, Maha, 9050 North West 27th Avenue, Miami, US-FL, US, 33147 |
| Headquarters | 9050 North West 27th Avenue, Miami, US-FL, US, 33147 |
Registration details
| Registration Date | 2017-10-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-09-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000047372 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLEGE AUTO SALES OF FLORIDA PROFIT SHARING PLAN | 2017 | 592639297 | 2018-09-12 | COLLEGE AUTO SALES OF FLORIDA, LLC. | 38 | |||||||||||||||||||||||
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| COLLEGE AUTO SALES OF FLORIDA PROFIT SHARING PLAN | 2016 | 592639297 | 2017-11-01 | COLLEGE AUTO SALES OF FLORIDA, LLC. | 34 | |||||||||||||||||||||||
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| COLLEGE AUTO SALES OF FLORIDA PROFIT SHARING PLAN | 2015 | 592639297 | 2016-09-13 | COLLEGE AUTO SALES OF FLORIDA, LLC | 37 | |||||||||||||||||||||||
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| COLLEGE AUTO SALES OF FLORIDA PROFIT SHARING PLAN | 2014 | 592639297 | 2015-06-25 | COLLEGE AUTO SALES OF FLORIDA, LLC | 32 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-06-25 |
| Name of individual signing | MAHA MOURAD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 441120 |
| Sponsor’s telephone number | 3058350079 |
| Plan sponsor’s address | 9050 NW 27 AVE., MIAMI, FL, 331473502 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-01 |
| Name of individual signing | MAHA MOURAD |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6348868402 | 2021-02-10 | 0455 | PPP | 9050 NW 27th Ave, Miami, FL, 33147-3502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
