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ABA MOTORS LLC - Florida Company Profile

Company Details

Entity Name: ABA MOTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ABA MOTORS 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: 21 Feb 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Apr 2022 (3 years ago)
Document Number: L17000040562
FEI/EIN Number 81-5459192

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

Address: 10430 SW 186th St, MIAMI, FL 33157
Mail Address: 10430 SW 186th St, MIAMI, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSTAFA, BILAL E Agent 15888 SW 95TH AVE, 310, MIAMI, FL 33157
MUSTAFA, BILAL E Authorized Member 15888 SW 95TH AVE APT 310, MIAMI, FL 33157

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-04-07 - -
REGISTERED AGENT NAME CHANGED 2019-01-14 MUSTAFA, BILAL E -
REINSTATEMENT 2019-01-14 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-14 10430 SW 186th St, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2019-01-14 10430 SW 186th St, MIAMI, FL 33157 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2017-05-03 - -
LC AMENDMENT 2017-04-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-13
AMENDED ANNUAL REPORT 2019-04-30
REINSTATEMENT 2019-01-14
LC Amendment 2017-05-03
LC Amendment 2017-04-07
Florida Limited Liability 2017-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2183637203 2020-04-15 0455 PPP 10430 SW 186th St, MIAMI, FL, 33157
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6370
Loan Approval Amount (current) 6370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 2
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6458.12
Forgiveness Paid Date 2021-09-07

Date of last update: 18 Feb 2025

Sources: Florida Department of State