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TEIVA LLC - Florida Company Profile

Company Details

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

TEIVA 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: 14 Oct 2005 (19 years ago)
Document Number: L05000101407
FEI/EIN Number 203621763

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

Address: 18130 COLLINS AVE., SUNNY ISLES, FL, 33160
Mail Address: 18130 COLLINS AVE., SUNNY ISLES, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRADO GILLES Manager 8850 Dickens Avenue, Surfside, FL, 33154
GUILLARD CORINNE Manager 8850 Dickens Avenue, Surfside, FL, 33154
FREDERIC BARTHE PA Agent 2455 E. SUNRISE BLVD., FORT LAUDERDALE, FL, 33304

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000003854 LE SALON PARIS ACTIVE 2018-01-07 2028-12-31 - 18130 COLLINS AVENUE, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-04-27 FREDERIC BARTHE PA -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4307658403 2021-02-06 0455 PPS 18130 Collins Ave, Sunny Isles Beach, FL, 33160-2725
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109847
Loan Approval Amount (current) 109847
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-2725
Project Congressional District FL-24
Number of Employees 20
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 110621.48
Forgiveness Paid Date 2021-10-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State