Search icon

LUSSO AUTO CLUB LLC - Florida Company Profile

Company Details

Entity Name: LUSSO AUTO CLUB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUSSO AUTO CLUB 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Jan 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000018310
FEI/EIN Number 850580440

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

Address: 3160 SW 8th Street, Miami, FL, 33135, US
Mail Address: 3160 SW 8th Street, Miami, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVARES LUIS E Manager 3160 SW 8TH STREET, MIAMI, FL, 33135
ACCUTAX ADVISORY CORP. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000129270 MAGIC CITY AUTO ACTIVE 2020-10-05 2025-12-31 - 3160 SW 8TH ST, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 11098 Biscayne Blvd, Suite 206, Miami, FL 33161 -
REGISTERED AGENT NAME CHANGED 2021-01-29 ACCUTAX ADVISORY CORP -
CHANGE OF PRINCIPAL ADDRESS 2020-09-15 3160 SW 8th Street, Miami, FL 33135 -
CHANGE OF MAILING ADDRESS 2020-09-15 3160 SW 8th Street, Miami, FL 33135 -
LC AMENDMENT 2020-04-09 - -

Documents

Name Date
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-29
LC Amendment 2020-04-09
Florida Limited Liability 2020-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4987807908 2020-06-15 0455 PPP 17940 NW 78TH CT, HIALEAH, FL, 33015-2807
Loan Status Date 2022-07-16
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 355000
Loan Approval Amount (current) 355000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33015-2807
Project Congressional District FL-26
Number of Employees 17
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State