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MONSTER CARS LLC - Florida Company Profile

Company Details

Entity Name: MONSTER CARS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONSTER 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: 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: 19 Mar 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jan 2023 (2 years ago)
Document Number: L19000077156
FEI/EIN Number 83-4259290

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

Address: 820 S DIXIE HWY W, POMPANO BEACH, FL, 33060, US
Mail Address: 820 S DIXIE HWY W, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUENAS RUBIO JACOBO Agent 820 S DIXIE HWY W, POMPANO BEACH, FL, 33060
JACOBO DUENAS RUBIO Manager 820 S DIXIE HWY W, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-04 DUENAS RUBIO, JACOBO -
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 820 S DIXIE HWY W, POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 2023-01-20 820 S DIXIE HWY W, POMPANO BEACH, FL 33060 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-05 820 S DIXIE HWY W, POMPANO BEACH, FL 33060 -
LC AMENDMENT 2023-01-05 - -
LC AMENDMENT 2022-08-26 - -
LC AMENDMENT 2019-04-30 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
AMENDED ANNUAL REPORT 2024-03-19
AMENDED ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2024-01-08
AMENDED ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2023-01-20
LC Amendment 2023-01-05
LC Amendment 2022-08-26
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5857187701 2020-05-01 0455 PPP 1541 N POWERLINE RD, POMPANO BEACH, FL, 33069-1620
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9566
Loan Approval Amount (current) 21802
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 POMPANO BEACH, BROWARD, FL, 33069-1620
Project Congressional District FL-23
Number of Employees 2
NAICS code 999990
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 22011.06
Forgiveness Paid Date 2021-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State