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COMPLETE DEALER SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: COMPLETE DEALER SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPLETE DEALER SERVICES, 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: 27 Jul 2015 (10 years ago)
Document Number: L15000127315
FEI/EIN Number 47-4644351

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

Address: 5600 NW 102 AVE, Sunrise, FL, 33351, US
Mail Address: 5600 NW 102 AVE, Sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alvarez Jorge Manager 5600 NW 102 Ave, Sunrise, FL, 33351
Cupo Dennis G Agent 5600 NW 102 AVE, Sunrise, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000107232 TINT PROTECTION EXPIRED 2015-10-20 2020-12-31 - 5492 N.W. 57TH WAY, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-15 Cupo, Dennis George -
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 5600 NW 102 AVE, E & F, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2019-04-16 5600 NW 102 AVE, E & F, Sunrise, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-16 5600 NW 102 AVE, E & F, Sunrise, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-12
Florida Limited Liability 2015-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6174127308 2020-04-30 0455 PPP 5600 NW 102ND AVE, SUNRISE, FL, 33351-8709
Loan Status Date 2022-10-18
Loan Status Charged Off
Loan Maturity in Months 22
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 254300
Loan Approval Amount (current) 254300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33351-8709
Project Congressional District FL-20
Number of Employees 14
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State