| Entity Name: | AFA TOWING & RECOVERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFA TOWING & RECOVERY 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. |
| 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 Dec 2019 (5 years ago) |
| Document Number: | L19000295129 |
| FEI/EIN Number |
84-3907225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1581 W 49TH ST, 140, HIALEAH, FL, 33012 |
| Address: | 3000 NW 75 STREET, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez MATTHEW | Authorized Member | 3000 NW 75 STREET, MIAMI, FL, 33147 |
| Gonzalez Matthew | Agent | 3000 NW 75 STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | Gonzalez, Matthew | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-21 | 3000 NW 75 STREET, MIAMI, FL 33147 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000060341 | ACTIVE | 2023-095714-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2023-12-29 | 2029-01-30 | $3,672.66 | CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD SUITE 915, MIAMI FL, 33181-2522 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| AMENDED ANNUAL REPORT | 2023-08-16 |
| AMENDED ANNUAL REPORT | 2023-07-28 |
| AMENDED ANNUAL REPORT | 2023-04-11 |
| AMENDED ANNUAL REPORT | 2023-02-27 |
| AMENDED ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-12-21 |
| AMENDED ANNUAL REPORT | 2022-11-05 |
| AMENDED ANNUAL REPORT | 2022-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2458888705 | 2021-03-29 | 0455 | PPP | 3000 NW 75th St, Miami, FL, 33147-5912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
