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MEMORIAL HWY AUTO SALES AND FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: MEMORIAL HWY AUTO SALES AND FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEMORIAL HWY AUTO SALES AND FINANCE, 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: 08 May 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Sep 2014 (11 years ago)
Document Number: L13000067281
FEI/EIN Number 46-3425085

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

Address: 6539 W HILLSBOROUGH AVE, TAMPA, FL, 33634-5058, US
Mail Address: PO BOX 260023, TAMPA, FL, 33685, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JS NUZZO & ASSOCIATES PA Agent 4239 W EL PRADO BLVD, TAMPA, FL, 33629
CABRAL CHRISTOPHER J Manager PO BOX 260023, TAMPA, FL, 33685

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000111197 MEMORIAL AUTO SALES EXPIRED 2019-10-11 2024-12-31 - PO BOX 260023, TAMPA, FL, 33685

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-08 6539 W HILLSBOROUGH AVE, TAMPA, FL 33634-5058 -
CHANGE OF MAILING ADDRESS 2018-04-17 6539 W HILLSBOROUGH AVE, TAMPA, FL 33634-5058 -
REGISTERED AGENT NAME CHANGED 2015-03-24 JS NUZZO & ASSOCIATES PA -
REGISTERED AGENT ADDRESS CHANGED 2015-03-24 4239 W EL PRADO BLVD, TAMPA, FL 33629 -
LC AMENDMENT 2014-09-05 - -
LC AMENDMENT 2013-10-07 - -
LC AMENDMENT AND NAME CHANGE 2013-09-13 MEMORIAL HWY AUTO SALES AND FINANCE, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1971988402 2021-02-03 0455 PPS 6539 W Hillsborough Ave, Tampa, FL, 33634-5058
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33634-5058
Project Congressional District FL-14
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20916.09
Forgiveness Paid Date 2021-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State