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ELITE AUTOMOTIVE SALES, LLC - Florida Company Profile

Company Details

Entity Name: ELITE AUTOMOTIVE SALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELITE AUTOMOTIVE SALES, 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: 23 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Jul 2018 (7 years ago)
Document Number: L15000072010
FEI/EIN Number 473808565

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

Address: 3400 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839, US
Mail Address: 3400 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839, US
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMBRANO NEIVY C Manager 1805 S FERNCREEK AVE, ORLANDO, FL, 32806
QUALITY FINANCIAL AND TAX SERVICES, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000101735 ELITE AUTO SALES ACTIVE 2015-10-05 2025-12-31 - 3400 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-18 3400 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32839 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 7550 FUTURES DR, STE 206, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2024-01-18 QUALITY FINANCIAL AND TAX SERVICES LLC -
LC AMENDMENT 2018-07-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-25 3400 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32839 -
LC AMENDMENT 2017-01-20 - -
REINSTATEMENT 2016-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2016-08-12 - -
LC AMENDMENT 2015-10-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-01
AMENDED ANNUAL REPORT 2021-06-28
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-01-23
LC Amendment 2018-07-23
ANNUAL REPORT 2018-03-27
AMENDED ANNUAL REPORT 2017-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2161228607 2021-03-13 0491 PPP 3400 S Orange Blossom Trl, Orlando, FL, 32839-8970
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53760
Loan Approval Amount (current) 53760
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32839-8970
Project Congressional District FL-10
Number of Employees 6
NAICS code 441120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 54003.41
Forgiveness Paid Date 2021-10-08
8252397303 2020-05-01 0491 PPP 3400 S Orange Blossom Trail, Orlando, FL, 32839
Loan Status Date 2021-11-17
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5833
Loan Approval Amount (current) 5833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32839-1001
Project Congressional District FL-10
Number of Employees 4
NAICS code 441120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State