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SOUTH FLORIDA AUTO WORLD LLC - Florida Company Profile

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Company Details

Entity Name: SOUTH FLORIDA AUTO WORLD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH FLORIDA AUTO WORLD 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 Jan 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Aug 2018 (7 years ago)
Document Number: L16000019312
FEI/EIN Number 81-1360059

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

Address: 12109 SW 114 PL, Miami, Miami, FL, FL, 33176, US
Mail Address: 12109 SW 114 PL, Miami, Miami, FL, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martinez Damian R Managing Member 12109 SW 114 PL, MIAMI, FL, 33176
MARTINEZ DESTENY R Managing Member 12109 SW 114 PL, Miami, FL, FL, 33176
VILLAFANA MARIA T Agent 13 Tarpon Ave, Keylargo, FL, 33037

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000151539 PLUG EV ACTIVE 2022-12-08 2027-12-31 - 13 TARPON AVE, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 12109 SW 114 PL, Miami, Miami, FL, FL 33176 -
CHANGE OF MAILING ADDRESS 2024-02-28 12109 SW 114 PL, Miami, Miami, FL, FL 33176 -
REGISTERED AGENT NAME CHANGED 2024-02-28 VILLAFANA, MARIA T -
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 13 Tarpon Ave, Keylargo, FL 33037 -
LC AMENDMENT 2018-08-21 - -
LC AMENDMENT 2016-05-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000465518 TERMINATED 1000000788242 DADE 2018-06-30 2038-07-05 $ 1,931.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-02
AMENDED ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-06
AMENDED ANNUAL REPORT 2021-11-28
AMENDED ANNUAL REPORT 2021-09-04
AMENDED ANNUAL REPORT 2021-07-21
AMENDED ANNUAL REPORT 2021-01-19
AMENDED ANNUAL REPORT 2021-01-12

USAspending Awards / Financial Assistance

Date:
2021-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20435.00
Total Face Value Of Loan:
20435.00
Date:
2020-11-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
85100.00
Total Face Value Of Loan:
85100.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20435
Current Approval Amount:
20435
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
20524.12
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25000
Current Approval Amount:
25000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
25205.48

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Date of last update: 01 Jun 2025

Sources: Florida Department of State