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SPEEDWAY OF MIAMI LLC - Florida Company Profile

Company Details

Entity Name: SPEEDWAY OF MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPEEDWAY OF MIAMI 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: 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: 10 Oct 2016 (9 years ago)
Date of dissolution: 02 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Oct 2023 (2 years ago)
Document Number: L16000187478
FEI/EIN Number 81-3624017

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

Address: 3806 SE 2ND AVENUE, CAPE CORAL, FL, 33904, US
Mail Address: 3806 SE 2ND AVENUE, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO VALLE EDGAR R President 3806 SE 2ND AVENUE, CAPE CORAL, FL, 33904
CASTRO VALLE EDGAR R Agent 3806 SE 2ND AVENUE, CAPE CORAL, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000110551 SPEEDWAY OF MIAMI LLC ACTIVE 2016-10-11 2025-12-31 - 3806 SE 2ND AVE, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-02 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 3806 SE 2ND AVENUE, CAPE CORAL, FL 33904 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-21 3806 SE 2ND AVENUE, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2021-10-21 3806 SE 2ND AVENUE, CAPE CORAL, FL 33904 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-02
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-22
Florida Limited Liability 2016-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6659007708 2020-05-01 0455 PPP 5005 HEMINGWAY CIR, HAINES CITY, FL, 33844-2860
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HAINES CITY, POLK, FL, 33844-2860
Project Congressional District FL-18
Number of Employees 1
NAICS code 711212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14611.63
Forgiveness Paid Date 2021-02-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2937179 Interstate 2022-10-23 43995 2020 1 1 Auth. For Hire
Legal Name SPEEDWAY OF MIAMI LLC
DBA Name -
Physical Address 3806 SE 2ND AVE, CAPE CORAL, FL, 33904, US
Mailing Address 3806 SE 2ND AVE, CAPE CORAL, FL, 33904, US
Phone (305) 439-2914
Fax -
E-mail SPEEDWAYOFMIAMI@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State