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AYC AUTO IMPORTS LLC - Florida Company Profile

Company Details

Entity Name: AYC AUTO IMPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AYC AUTO IMPORTS 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 Dec 2018 (6 years ago)
Document Number: L18000285868
FEI/EIN Number 83-2885938

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

Address: 3000 NW 24TH ST, Miami, FL, 33142, US
Mail Address: 3000 NW 24TH ST, Miami, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA SANTANA CARLOS M Authorized Person 3000 NW 24TH ST, MIAMI, FL, 33142
PENA SANTANA CARLOS M Agent 17248 NW 13TH STREET, Pembroke Pines, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000078530 AMP AUTO REPAIR ACTIVE 2023-06-30 2028-12-31 - 3000 NW 24TH ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-09 17248 NW 13TH STREET, Pembroke Pines, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-28 3000 NW 24TH ST, Miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2023-07-28 3000 NW 24TH ST, Miami, FL 33142 -
REGISTERED AGENT NAME CHANGED 2021-02-07 PENA SANTANA, CARLOS M -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-02-02
AMENDED ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-05
Florida Limited Liability 2018-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2436469006 2021-05-16 0455 PPP 1020 Northwest 36th Street N/A, Miami, FL, 33127
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13726
Loan Approval Amount (current) 13726
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 33127
Project Congressional District FL-24
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13768.87
Forgiveness Paid Date 2021-09-20

Date of last update: 03 May 2025

Sources: Florida Department of State