| Entity Name: | US 1 AUTO & FOOD CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US 1 AUTO & FOOD CENTER 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: | 01 Feb 2018 (7 years ago) |
| Document Number: | L18000028925 |
| FEI/EIN Number |
824275762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10710 NW 66 st, MIAMI, FL, 33178, US |
| Mail Address: | 10710 NW 66 st, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLA MAURICIO | Authorized Member | 9995 NW 75 st, MIAMI, FL, 33178 |
| DUENAS CLARA I | Authorized Member | 9995 nw 75 st, MIAMI, FL, 33178 |
| CONTRERAS AMILKAR J | Authorized Member | 10710 nw 66 st, MIAMI, FL, 33178 |
| FALLA MAURICIO | Agent | 10710 NW 66 st, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 10710 NW 66 st, 512, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 10710 NW 66 st, 512, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 10710 NW 66 st, 512, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3839048807 | 2021-04-15 | 0455 | PPS | 23215 South Dixie Highway, Miami, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1943437201 | 2020-04-15 | 0455 | PPP | 23215 South Dixie Highway, Miami, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
