| Entity Name: | MOTO CONNECTION USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOTO CONNECTION USA, 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: | 16 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2024 (a year ago) |
| Document Number: | L17000237313 |
| FEI/EIN Number |
82-3590066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7128 NW 50TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 7128 NW 50TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE WILLIAM | Manager | 7128 NW 50TH ST, MIAMI, FL, 33166 |
| DEL VALLE WILLIAM | Agent | 7128 NW 50TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 7128 NW 50TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 7128 NW 50TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-09 | DEL VALLE, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 7128 NW 50TH ST, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| REINSTATEMENT | 2024-01-09 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-06-11 |
| AMENDED ANNUAL REPORT | 2018-06-20 |
| ANNUAL REPORT | 2018-01-31 |
| Florida Limited Liability | 2017-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1391949009 | 2021-05-13 | 0455 | PPP | 7128 NW 50th St, Miami, FL, 33166-5636 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
