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DU & I AUTO SALES LLC - Florida Company Profile

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Company Details

Entity Name: DU & I AUTO SALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DU & I 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.
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: 05 Oct 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jun 2018 (7 years ago)
Document Number: L17000206417
FEI/EIN Number 82-3013117

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

Address: 6801 UNIVERSITY BLVD, WINTER PARK, FL, 32792, US
Mail Address: 6801 UNIVERSITY BLVD, WINTER PARK, FL, 32792, US
ZIP code: 32792
City: Winter Park
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ LANYEN LEON Agent 6801 UNIVERSITY BLVD, Winter Park, FL, 32792
RAMIREZ LANYEN LEON Manager 9115 LONGSHIP ALY, ORLANDO, FL, 32832
BEEDE LI Member 1937 S NARCOOSEES RD, ST CLOUD, FL, 34771
ORTEGA DANIEL Member 6801 UNIVERSITY BLVD, WINTER PARK, FL, 32792
ZAPATA ISTHAR Member 6801 UNIVERSITY BLVD, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 6801 UNIVERSITY BLVD, 11, WINTER PARK, FL 32792 -
REGISTERED AGENT NAME CHANGED 2022-01-27 Daniel, Ortega -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 6801 UNIVERSITY BLVD, unit 11, Winter Park, FL 32792 -
LC AMENDMENT 2018-06-25 - -
CHANGE OF MAILING ADDRESS 2018-01-02 6801 UNIVERSITY BLVD, 11, WINTER PARK, FL 32792 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000190395 ACTIVE 1000000985427 ORANGE 2024-03-21 2034-04-03 $ 1,654.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000204600 TERMINATED 1000000985424 ORANGE 2024-03-21 2044-04-10 $ 6,223.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-01-27
AMENDED ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2021-03-13
AMENDED ANNUAL REPORT 2020-10-16
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-10
LC Amendment 2018-06-25
ANNUAL REPORT 2018-04-30

USAspending Awards / Financial Assistance

Date:
2021-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00
Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
81900.00
Total Face Value Of Loan:
81900.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,000
Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,035.62
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $4,995
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State