| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8670618503 | 2021-03-10 | 0455 | PPS | 12109 SW 114th Pl, Miami, FL, 33176-4492 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4039157402 | 2020-05-08 | 0455 | PPP | 12586 SW 128TH ST, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
