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MAUTOYS, LLC - Florida Company Profile

Company Details

Entity Name: MAUTOYS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAUTOYS, 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: 24 Apr 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Apr 2017 (8 years ago)
Document Number: L17000101773
FEI/EIN Number 81-3905227

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

Address: 8180 NW 36TH ST, DORAL, FL, 33166, US
Mail Address: 8180 NW 36TH ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINA JUAN F Managing Member 10021 NW 87TH TERRACE, DORAL, FL, 33178
LOZADA PATRICIA Managing Member 10021 NW 87TH TERRACE, DORAL, FL, 33178
Lozada Patricia Agent 10021 NW 87TH TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 8180 NW 36TH ST, SUITE 307, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-02-27 8180 NW 36TH ST, SUITE 307, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2020-06-30 Lozada, Patricia -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 10021 NW 87TH TERRACE, DORAL, FL 33178 -
CONVERSION 2017-04-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000076786. CONVERSION NUMBER 900000171229

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8720938504 2021-03-10 0455 PPS 10021 NW 87th Ter, Doral, FL, 33178-2694
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9600
Loan Approval Amount (current) 9600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2694
Project Congressional District FL-26
Number of Employees 2
NAICS code 423920
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9658.39
Forgiveness Paid Date 2021-10-26
6241907405 2020-05-14 0455 PPP 10021 NW 87 Terrace, Miami, FL, 33178
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9600
Loan Approval Amount (current) 9600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 423920
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9674.67
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State