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VICTORY AUTO & BODY SHOP, LLC OF FLORIDA - Florida Company Profile

Company Details

Entity Name: VICTORY AUTO & BODY SHOP, LLC OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTORY AUTO & BODY SHOP, LLC OF FLORIDA 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: 18 Oct 2018 (7 years ago)
Document Number: L18000240504
FEI/EIN Number 83-2288086

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

Address: 2316 SW 59TH TERRACE, WEST PARK, FL, 33023, US
Mail Address: 4330 BAY POINT RD, MIAMI, FL, 33137, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASSERY LLC Authorized Member -
NASSERY ALIREZA Authorized Member 615 NE 22ND ST #505, MIAMI, FL, 33137
NASSERY HAMID Agent 4330 BAY POINT RD, MIAMI, FL, 33137

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7097387403 2020-05-15 0455 PPP 2316 SW 59TH TER #1, WEST PARK, FL, 33023-4001
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8880
Loan Approval Amount (current) 8880
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address WEST PARK, BROWARD, FL, 33023-4001
Project Congressional District FL-24
Number of Employees 2
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8994.35
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State