| Entity Name: | AUTO AUCTION MALL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AUTO AUCTION MALL, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Sep 2015 (10 years ago) |
| Date of dissolution: | 09 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2024 (8 months ago) |
| Document Number: | L15000160113 |
| FEI/EIN Number |
47-5073485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16047 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| Address: | 20200 W.Dixie Highway, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAMISS SENDER | Manager | 20200 W.Dixie Highway, Miami, FL, 33180 |
| SHAMISS NATALYA | Manager | 20200 W.Dixie Highway, Miami, FL, 33180 |
| KEIFITZ MIKHAEL EESQ | Agent | 3363 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 20200 W.Dixie Highway, SUITE 1001, Miami, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-08 | 20200 W.Dixie Highway, SUITE 1001, Miami, FL 33180 | - |
| LC AMENDMENT | 2015-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-09 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7429947206 | 2020-04-28 | 0455 | PPP | 20200 W DIXIE HWY Suite 1001, MIAMI, FL, 33180-1926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
