| Entity Name: | DANYCAR AUTO SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANYCAR AUTO SALES 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: | 03 Aug 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 11 Aug 2017 (8 years ago) |
| Document Number: | L16000145537 |
| FEI/EIN Number |
81-3509712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3151 NW 36TH ST, MIAMI, FL, 33142, US |
| Mail Address: | 3151 NW 36TH ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCUTAX ADVISORY CORP. | Agent | - |
| TORRES ROJAS JESUS E | Manager | 3151 NW 36TH STREET, MIAMI, FL, 33142 |
| TREVISIOL FERRUGLIO DANIELA C | Manager | 3151 NW 36TH STREET, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000040412 | CCS27 | ACTIVE | 2024-03-21 | 2029-12-31 | - | 2340 NW 27 AVE, MIAMI, FL, 33142 |
| G24000039988 | CCS-27 | ACTIVE | 2024-03-20 | 2029-12-31 | - | 2340 NW 27 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | ACCUTAX ADVISORY CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 11098 BISCAYNE BLVD, SUITE 206, MIAMI, FL 33161 | - |
| LC NAME CHANGE | 2017-08-11 | DANYCAR AUTO SALES LLC | - |
| LC AMENDMENT | 2016-12-20 | - | - |
| LC AMENDMENT | 2016-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| AMENDED ANNUAL REPORT | 2023-10-09 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-09 |
| LC Name Change | 2017-08-11 |
| ANNUAL REPORT | 2017-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1021597403 | 2020-05-03 | 0455 | PPP | 3151 NW 36th Street, Miami, FL, 33142-5163 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3232448508 | 2021-02-23 | 0455 | PPS | 3151 NW 36th St, Miami, FL, 33142-5163 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
