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MOTO CONNECTION USA, LLC - Florida Company Profile

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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 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2024 (2 years 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
City: Miami
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

USAspending Awards / Financial Assistance

Date:
2021-05-13
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:
3507.00
Total Face Value Of Loan:
3507.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,507
Date Approved:
2021-05-13
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,507
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $3,505

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Date of last update: 01 Jul 2025

Sources: Florida Department of State