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US 1 AUTO & FOOD CENTER LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-15
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:
20595.00
Total Face Value Of Loan:
20595.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-16
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:
27500.00
Total Face Value Of Loan:
27500.00

Paycheck Protection Program

Date Approved:
2021-04-15
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
20595
Current Approval Amount:
20595
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27500
Current Approval Amount:
27500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27713.22

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Date of last update: 02 Jun 2025

Sources: Florida Department of State