Search icon

AUTO SWEDEN, LLC - Florida Company Profile

Company Details

Entity Name: AUTO SWEDEN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AUTO SWEDEN, 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: 14 Apr 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Jan 2016 (9 years ago)
Document Number: L14000061012
FEI/EIN Number 46-5487666

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

Address: 20800 NW 2ND AVE, MIAMI, FL, 33169, US
Mail Address: 20800 NW 2ND AVE, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELCASTRO JUAN C Manager 20800 NW 2ND AVE, Miami, FL, 33169
BELCASTRO ROMINA Manager 20800 NW 2ND AVE, MIAMI, FL, 33169
BELCASTRO ANTONELLA Manager 20800 NW 2ND AVE, MIAMI, FL, 33169
SCHMIDT DIRK Manager 20800 NW 2ND AVE, MIAMI, FL, 33169
PARETTI KENNETH LESQ. Agent 1 SE 3RD AVE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000037662 VOLVO OF NORTH MIAMI ACTIVE 2020-04-02 2025-12-31 - 20800 NW 2ND AVE, MIAMI GARDENS, FL, 33169
G20000037665 VOLVO CARS OF NORTH MIAMI ACTIVE 2020-04-02 2025-12-31 - 19275 NW 2 AVE, MIAMI, FL, 33169
G20000037687 VOLVO CARS NORTH MIAMI ACTIVE 2020-04-02 2025-12-31 - 20800 NW 2ND AVE, MIAMI, FL, 33169
G17000124848 VOLVO CARS NORTH MIAMI ACTIVE 2017-11-13 2027-12-31 - 20800 NW 2ND AVE, MIAMI, FL, 33169
G14000037349 VOLVO OF NORTH MIAMI EXPIRED 2014-04-15 2019-12-31 - 13110 BISCAYNE BLVD., NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 20800 NW 2ND AVE, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2021-01-20 20800 NW 2ND AVE, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-26 1 SE 3RD AVE, SUITE 1405, MIAMI, FL 33131 -
LC AMENDMENT 2016-01-19 - -
LC AMENDMENT 2015-11-12 - -
LC AMENDMENT 2014-06-03 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-26
LC Amendment 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6709537103 2020-04-14 0455 PPP 19275 NW 2 AVE, MIAMI, FL, 33169
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 737500
Loan Approval Amount (current) 737500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33169-2000
Project Congressional District FL-24
Number of Employees 40
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 747415.28
Forgiveness Paid Date 2021-08-19
7619468408 2021-02-12 0455 PPS 20800 NW 2nd Ave, Miami, FL, 33169-2104
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 585000
Loan Approval Amount (current) 585000
Undisbursed Amount 0
Franchise Name Volvo Cars USA, LLC -� Retailer Agreement
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33169-2104
Project Congressional District FL-24
Number of Employees 54
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 592393.75
Forgiveness Paid Date 2022-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State