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BIG 3 AUTO BROKER "LLC" - Florida Company Profile

Company Details

Entity Name: BIG 3 AUTO BROKER "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIG 3 AUTO BROKER "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: 18 Mar 2014 (11 years ago)
Document Number: L14000044657
FEI/EIN Number 46-5142532

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

Address: 4701 sw 45 st, DAIVIE, FL, 33314, US
Mail Address: 4701 sw 45 st, DAIVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RENE HENEGIE Manager 4701 SW 45VBLD 11# 6, DAVIE, FL, 33314
RENE OTSHEEL Manager 4701 sw 45 st, DAIVIE, FL, 33314
RENE HENEGIE Agent 4701 sw 45 st, DAIVIE, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000118505 CRUISERS CAR RENTAL ACTIVE 2022-09-19 2027-12-31 - 3570 HARLOWE AVE, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-06 4701 sw 45 st, bld 11#6, DAIVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2017-03-06 4701 sw 45 st, bld 11#6, DAIVIE, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-06 4701 sw 45 st, BLD 11#6, DAIVIE, FL 33314 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000137291 TERMINATED 1000000736764 BROWARD 2017-03-03 2037-03-10 $ 7,824.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3650317805 2020-05-26 0455 PPP 4701 SW 45 ST Blvd, DAVIE, FL, 33314
Loan Status Date 2024-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97525
Loan Approval Amount (current) 97525
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 Y
Business Age Description Unanswered
Project Address DAVIE, BROWARD, FL, 33314-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 99041.26
Forgiveness Paid Date 2021-12-20
7106978402 2021-02-11 0455 PPS 4701 Orange Dr, Davie, FL, 33314-3901
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97612
Loan Approval Amount (current) 97612
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-3901
Project Congressional District FL-25
Number of Employees 3
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 98435.68
Forgiveness Paid Date 2021-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State