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OH REALLY AUTO SALES LLC - Florida Company Profile

Company Details

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

OH REALLY 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: 12 Jun 2018 (7 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: L18000144039
FEI/EIN Number 83-0897066

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

Mail Address: 9155 S. DADELAND BLVD, SUITE 1402, MIAMI, FL, 33156, US
Address: 416 NW 79 STREET, MIAMI, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADIAL & COMPANY PA Agent 9155 S. DADELAND BLVD, SUITE 1402, MIAMI, FL, 33156
GARCIA BATTAGLINI YEFIS DANIELA Manager 416 NW 79 STREET, MIAMI, FL, 33150
GERSHBERG CHOMER JOSE Authorized Member 416 NW 79 STREET, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 416 NW 79 STREET, MIAMI, FL 33150 -
CHANGE OF MAILING ADDRESS 2023-04-29 416 NW 79 STREET, MIAMI, FL 33150 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 9155 S. DADELAND BLVD, SUITE 1402, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2019-03-05 PADIAL & COMPANY PA -
LC DISSOCIATION MEM 2018-10-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000411676 ACTIVE 1000000999782 MIAMI-DADE 2024-06-18 2034-07-03 $ 693.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-03-05
CORLCDSMEM 2018-10-15
Florida Limited Liability 2018-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4199987403 2020-05-08 0455 PPP 416 NW 79TH ST, MIAMI, FL, 33150-2807
Loan Status Date 2021-10-16
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48452
Loan Approval Amount (current) 48454
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33150-2807
Project Congressional District FL-24
Number of Employees 10
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37294.08
Forgiveness Paid Date 2021-06-10
3718248507 2021-02-24 0455 PPS 416 NW 79th St, Miami, FL, 33150-2807
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37172
Loan Approval Amount (current) 37172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33150-2807
Project Congressional District FL-24
Number of Employees 10
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37357.35
Forgiveness Paid Date 2021-08-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State