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MOTO CONNECTION USA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1391949009 2021-05-13 0455 PPP 7128 NW 50th St, Miami, FL, 33166-5636
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3507
Loan Approval Amount (current) 3507
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-5636
Project Congressional District FL-26
Number of Employees 1
NAICS code 336991
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State