| Entity Name: | AUTO 7 USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AUTO 7 USA, 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: |
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: | 10 Nov 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Nov 2015 (9 years ago) |
| Document Number: | L15000190121 |
| FEI/EIN Number |
47-5572355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1435 West Taft Vineland Road, Suite 101, ORLANDO, FL, 32837, US |
| Mail Address: | 1435 West Taft Vineland Road, Suite 101, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIVAR MICHAEL | Authorized Member | 1435 W STAF VINELAND RD, ORLANDO, FL, 32837 |
| DELGADO CESARINA | Authorized Member | 1435 W STAF VINELAND RD, ORLANDO, FL, 32837 |
| NIVAR MICHAEL | Agent | 1435 W STAF VINELAND RD, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-18 | 1435 West Taft Vineland Road, Suite 101, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-18 | 1435 West Taft Vineland Road, Suite 101, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 1435 W STAF VINELAND RD, ORLANDO, FL 32837 | - |
| LC AMENDMENT | 2015-11-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000128672 | TERMINATED | 1000000880279 | ORANGE | 2021-03-17 | 2041-03-24 | $ 88,647.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-10 |
| AMENDED ANNUAL REPORT | 2016-06-13 |
| AMENDED ANNUAL REPORT | 2016-05-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3909438301 | 2021-01-22 | 0491 | PPS | 900 W Landstreet Rd, Orlando, FL, 32824-8001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3283657102 | 2020-04-11 | 0491 | PPP | 900 W. Landstreet Road, ORLANDO, FL, 32824-8001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
