AMPS CARS, LLC - Florida Company Profile

Company Details

Entity Name:	AMPS CARS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AMPS CARS, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	27 Mar 2018 (7 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L18000077855
FEI/EIN Number	82-5026312 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	501 SOUTH STATE RD 7, PLANTATION, FL, 33317, US
Mail Address:	501 SOUTH STATE RD 7, PLANTATION, FL, 33317, US
ZIP code:	33317
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
PEREZ SANTIESTEBAN AMILKAR	Manager	501 South State Rd 7, Plantation, FL, 33317
OSBORN RICKY	Agent	4000 NORTH STATE RD 7, PLANTATION, FL, 33317

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000026606	SAND MOUNTAIN MOTORS	ACTIVE	2020-02-29	2025-12-31	-	700 STATE ROAD 7, PLANTATION, FL, 33317
G18000042504	ROYALTON MOTORS	EXPIRED	2018-04-02	2023-12-31	-	501 SOUTH STATE ROAD 7, PLANTATION, FL, 33317

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
LC STMNT OF RA/RO CHG	2018-04-06	-	-
CHANGE OF PRINCIPAL ADDRESS	2018-04-06	501 SOUTH STATE RD 7, PLANTATION, FL 33317	-
CHANGE OF MAILING ADDRESS	2018-04-06	501 SOUTH STATE RD 7, PLANTATION, FL 33317	-
REGISTERED AGENT NAME CHANGED	2018-04-06	OSBORN, RICKY	-
REGISTERED AGENT ADDRESS CHANGED	2018-04-06	4000 NORTH STATE RD 7, PLANTATION, FL 33317	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000613166	ACTIVE	1000000973395	BROWARD	2023-12-07	2043-12-13	$ 1,963,645.97	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3389727108

2020-04-11

0455

PPP

501 South State Rd, FORT LAUDERDALE, FL, 33317

Loan Status Date	2023-07-27
Loan Status	Paid in Full
Loan Maturity in Months	10
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	90700
Loan Approval Amount (current)	90700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FORT LAUDERDALE, BROWARD, FL, 33317-0001
Project Congressional District	FL-20
Number of Employees	5
NAICS code	441120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Apr 2025