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URAVIA LLC - Florida Company Profile

Company Details

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

URAVIA 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: 19 Nov 2008 (16 years ago)
Document Number: L08000107767
FEI/EIN Number 263742517

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

Address: 3787 ALCANTARA AVE., DORAL, FL, 33178
Mail Address: 3787 ALCANTARA AVE., DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ RUBEN E Manager 3787 ALCANTARA AVE., DORAL, FL, 33178
CHIRIBOGA MARIA Manager 3787 ALCANTARA AVE., DORAL, FL, 33178
MARIA CHIRIBOGA Agent 3787 ALCANTARA AVE., DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-11-24 MARIA, CHIRIBOGA -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 3787 ALCANTARA AVE., DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2012-01-04 3787 ALCANTARA AVE., DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 3787 ALCANTARA AVE., DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4021028701 2021-03-31 0455 PPS 3787 Alcantara Ave, Doral, FL, 33178-2360
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5500
Loan Approval Amount (current) 5500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2360
Project Congressional District FL-26
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5513.56
Forgiveness Paid Date 2021-07-08
7012657207 2020-04-28 0455 PPP 3787 ALCANTARA AVE, DORAL, FL, 33178-2360
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5550
Loan Approval Amount (current) 5550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-2360
Project Congressional District FL-26
Number of Employees 1
NAICS code 541214
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5580.87
Forgiveness Paid Date 2020-11-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State