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BAVARIA SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: BAVARIA SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAVARIA SERVICES, 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: 26 Sep 2005 (20 years ago)
Document Number: L05000093963
FEI/EIN Number 203954633

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

Address: 2308 MAEVE CIRCLE, WEST MELBOURNE, FL, 32904, US
Mail Address: 2308 MAEVE CIRCLE, WEST MELBOURNE, FL, 32904, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARID HEIKE S Managing Member 2308 MAEVE CIRCLE, MELBOURNE, FL, 32904
FARID HEIKE S Agent 2308 MAEVE CIRCLE, MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-12 2308 MAEVE CIRCLE, WEST MELBOURNE, FL 32904 -
CHANGE OF MAILING ADDRESS 2023-01-12 2308 MAEVE CIRCLE, WEST MELBOURNE, FL 32904 -
REGISTERED AGENT NAME CHANGED 2023-01-12 FARID, HEIKE SIMONE -
REGISTERED AGENT ADDRESS CHANGED 2022-01-07 2308 MAEVE CIRCLE, MELBOURNE, FL 32904 -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4901588605 2021-03-20 0455 PPS 2308 Maeve Cir, West Melbourne, FL, 32904-7362
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5835
Loan Approval Amount (current) 5835
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Melbourne, BREVARD, FL, 32904-7362
Project Congressional District FL-08
Number of Employees 1
NAICS code 561990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
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 5862.5
Forgiveness Paid Date 2021-09-10
5883147301 2020-04-30 0455 PPP 2308 MAEVE CIR, WEST MELBOURNE, FL, 32904-7362
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5835
Loan Approval Amount (current) 5835
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST MELBOURNE, BREVARD, FL, 32904-7362
Project Congressional District FL-08
Number of Employees 2
NAICS code 522320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
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 5884.56
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State