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LUSSO AUTO CLUB LLC - Florida Company Profile

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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 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
355000.00
Total Face Value Of Loan:
355000.00

Paycheck Protection Program

Date Approved:
2020-06-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
355000
Current Approval Amount:
355000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State