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444 AUTO SALES LLC - Florida Company Profile

Company Details

Entity Name: 444 AUTO SALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

444 AUTO SALES 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: 03 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Jun 2022 (3 years ago)
Document Number: L18000111824
FEI/EIN Number 82-5442436

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3804 N ORANGE BLOSSOM TRL, ORLANDO, FL, 32804, US
Mail Address: 3804 N. ORANGE BLOSSOM TRAIL, C11-C12, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLES KASHAMA N Owner 3804 N ORANGE BLOSSOM TRL, ORLANDO, FL, 32804
HAYES IVAN Agent 3804 N ORANGE BLOSSOM TRL, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-09-30 3804 N ORANGE BLOSSOM TRL, C11-C12, ORLANDO, FL 32804 -
REGISTERED AGENT NAME CHANGED 2024-09-30 HAYES, IVAN -
CHANGE OF PRINCIPAL ADDRESS 2022-07-11 3804 N ORANGE BLOSSOM TRL, C11-C12, ORLANDO, FL 32804 -
LC AMENDMENT 2022-06-23 - -
LC AMENDMENT 2021-08-09 - -
LC AMENDMENT 2021-04-22 - -
LC AMENDMENT 2021-04-08 - -
LC AMENDMENT 2019-11-19 - -
LC AMENDMENT 2019-09-30 - -
LC AMENDMENT 2019-07-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000023049 (No Image Available) ACTIVE 1000001021804 ORANGE 2024-12-11 2045-01-15 $ 73,560.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J25000023049 ACTIVE 1000001021804 ORANGE 2024-12-11 2045-01-15 $ 73,560.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J22000358038 ACTIVE 1000000927975 ORANGE 2022-07-11 2042-07-27 $ 31,405.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000596237 ACTIVE 2022-CA-000448-O ORANGE COUNTY CLERK OF COURT 2022-01-14 2029-09-13 $55,719.45 SHANCYZ HULL, 125 LANCELOT AVENUE, ORLANDO,FL32835

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-30
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-29
AMENDED ANNUAL REPORT 2022-07-11
LC Amendment 2022-06-23
AMENDED ANNUAL REPORT 2022-06-14
ANNUAL REPORT 2022-04-07
LC Amendment 2021-08-09
ANNUAL REPORT 2021-04-27
LC Amendment 2021-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2440608508 2021-02-20 0491 PPP 3804 N Orange Blossom Trl, Orlando, FL, 32804-2772
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40015
Loan Approval Amount (current) 40015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32804-2772
Project Congressional District FL-10
Number of Employees 3
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40233.16
Forgiveness Paid Date 2021-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State