| Entity Name: | ELITE MOTOR CARS OF MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE MOTOR CARS 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. |
| 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 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000143493 |
| FEI/EIN Number |
82-2047529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5700 NW 27TH AVE, MIAMI, FL, 33142, US |
| Mail Address: | 5700 NW 27TH AVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUANUNA EDGAR M | Authorized Member | 5700 NW 27TH AVENUE, MIAMI, FL, 33142 |
| GUANUNA EDGAR M | Agent | 5700 NW 27TH AVENUE, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000106130 | AE OF MIAMI | ACTIVE | 2021-08-16 | 2026-12-31 | - | 5700 NW 27TH AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-26 | 5700 NW 27TH AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-26 | 5700 NW 27TH AVE, MIAMI, FL 33142 | - |
| LC AMENDMENT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-07 | 5700 NW 27TH AVENUE, MIAMI, FL 33142 | - |
| LC AMENDMENT | 2018-05-21 | - | - |
| LC AMENDMENT | 2017-10-19 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DG Auto Group Export, Inc., et al., Appellant(s), v. Gustavo Mendez, Appellee(s). | 3D2024-2060 | 2024-11-15 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DG AUTO GROUP EXPORT, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Keith Thomas Grumer |
| Name | ELITE MOTOR CARS OF MIAMI LLC |
| Role | Appellant |
| Status | Active |
| Representations | Keith Thomas Grumer |
| Name | Edgar M. Guanuna |
| Role | Appellant |
| Status | Active |
| Representations | Keith Thomas Grumer |
| Name | Gustavo Mendez |
| Role | Appellee |
| Status | Active |
| Representations | Alexandra Christine Hayes |
| Name | Hon. Daryl E. Trawick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-18 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-11-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-2060. |
| On Behalf Of | DG Auto Group Export, Inc. |
| View | View File |
| Docket Date | 2024-11-18 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 13117864 |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 25, 2024. |
| View | View File |
| Docket Date | 2024-12-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-05 |
| AMENDED ANNUAL REPORT | 2023-12-07 |
| AMENDED ANNUAL REPORT | 2023-11-18 |
| AMENDED ANNUAL REPORT | 2023-11-15 |
| ANNUAL REPORT | 2023-01-05 |
| LC Amendment | 2022-09-23 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-12-07 |
| ANNUAL REPORT | 2021-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8384437304 | 2020-05-01 | 0455 | PPP | 5700 NW 27th AVE 5700 NW 27th AVE, Miami, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
