| 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. |
| 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| Daniel Ortega | Agent | 6801 UNIVERSITY BLVD, Winter Park, FL, 32792 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9993848806 | 2021-04-24 | 0491 | PPS | 6801 University Blvd Ste 11, Winter Park, FL, 32792-7419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
