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EXPORT MOTORS GROUP LLC - Florida Company Profile

Company Details

Entity Name: EXPORT MOTORS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPORT MOTORS 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 Jun 2015 (10 years ago)
Document Number: L15000104654
FEI/EIN Number 47-5558163

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

Address: 4699 N. Dixie Hwy, Deerfield Beach, FL, 33064, US
Mail Address: 9597 Cobblestone Creek Dr, Boynton Beach, FL, 33472, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nehme Rabih Auth 9597 Cobbelstone Creek Dr., Boynton Beach, FL, 33472
NEHME RABIH Agent 9597 Cobblestone Creek Dr, Boynton Beach, FL, 33472

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000015172 EMG ACTIVE 2025-02-01 2030-12-31 - 9597 COBBELSTONE CREEK DR, BOYNTON BEACH, FL, 33472
G20000017360 EMG ACTIVE 2020-02-07 2025-12-31 - 9597 COBBLESTONE CREEK DR, BOYNTON BEACH, FL, 33472
G15000065091 EMG EXPIRED 2015-06-23 2020-12-31 - 1605 RENAISSANCE COMMONS BLVD, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-21 4699 N. Dixie Hwy, Unit # 88, Deerfield Beach, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-21 9597 Cobblestone Creek Dr, Boynton Beach, FL 33472 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 4699 N. Dixie Hwy, Unit # 88, Deerfield Beach, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-09
AMENDED ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2147047402 2020-05-05 0455 PPP 4699 N Dixie Hwy Unit 88, Deerfield Beach, FL, 33064
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33064-0800
Project Congressional District FL-23
Number of Employees 1
NAICS code 484220
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 7568.33
Forgiveness Paid Date 2021-04-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State