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AUTO SOURCE GROUP LLC - Florida Company Profile

Company Details

Entity Name: AUTO SOURCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AUTO SOURCE GROUP 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: 16 Oct 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 May 2015 (10 years ago)
Document Number: L13000145616
FEI/EIN Number 46-3887666

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

Address: 1900 NW 79TH AVE, DORAL, FL, 33126, US
Mail Address: 1900 NW 79th Ave, Doral, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTTA IVAN G Managing Member 16275 SW 89TH PL, PALMETTO BAY, FL, 33157
PULGAR EDUARDO Managing Member 11386 SW 84TH LN, MIAMI, FL, 33173
Motta Giancarlo Manager 1900 NW 79th Ave, Doral, FL, 33126
Motta Stefano Auth 1900 NW 79th Ave, Doral, FL, 33126
BELTRAN ACCOUNTING SERVICES, CORP Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000053274 LUXURY AUTO RENTALS ACTIVE 2024-04-22 2029-12-31 - 1900 NW 79TH AVENUE, DORAL, FL, 33126
G21000013666 SIGMA TRADE ACTIVE 2021-01-28 2026-12-31 - 1900 NW 79TH AVE, DORAL, FL, 33126
G20000020279 ASG MIAMI ACTIVE 2020-02-14 2025-12-31 - 1900 NW 79TH AVE, DORAL, FL, 33126
G15000037612 LUXURY AUTO RENTALS EXPIRED 2015-04-14 2020-12-31 - 1900 N.W. 79TH AVENUE, DORAL, FL, 33126
G15000037608 SOUTH BEACH MOTORS ACTIVE 2015-04-14 2025-12-31 - 1900 N.W. 79TH AVENUE, DORAL, FL, 33126
G14000069648 ZONA FRANCA EXPIRED 2014-07-05 2019-12-31 - 1900 NW 79TH AVE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-06 1900 NW 79TH AVE, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2020-01-06 1900 NW 79TH AVE, DORAL, FL 33126 -
LC AMENDMENT 2015-05-22 - -
LC AMENDMENT 2015-04-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4888107708 2020-05-01 0455 PPP 1900 NW 79TH AVE, DORAL, FL, 33126
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40573
Loan Approval Amount (current) 40573
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 41037.64
Forgiveness Paid Date 2021-06-30
6372088502 2021-03-03 0455 PPS 1900 NW 79th Ave, Doral, FL, 33126-1100
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37150
Loan Approval Amount (current) 37150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-1100
Project Congressional District FL-26
Number of Employees 3
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 37519.46
Forgiveness Paid Date 2022-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State