NELSON OLIVA LLC - Florida Company Profile

Company Details

Entity Name:	NELSON OLIVA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. NELSON OLIVA 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:	25 Feb 2009 (16 years ago)
Date of dissolution:	24 Sep 2010 (15 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (15 years ago)
Document Number:	L09000018691
Address:	814 SW 9TH AVENUE, MIAMI, FL, 33130
Mail Address:	8004 NW 154TH STREET, 335, MIAMI LAKES, FL, 33016
ZIP code:	33130
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
NELSON OLIVA	Manager	814 SW 9 HIALEAAVE, MIAMI, FL, 33130
PINON JORGE E	Agent	9260 SUNSET DRIVE, MIAMI, FL, 33173

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-

Name	Date
Florida Limited Liability	2009-02-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3432968701

2021-03-31

0455

PPP

13045 Coronado Ter, North Miami, FL, 33181-2120

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9202
Loan Approval Amount (current)	9202
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	North Miami, MIAMI-DADE, FL, 33181-2120
Project Congressional District	FL-24
Number of Employees	1
NAICS code	519190
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
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	9236.79
Forgiveness Paid Date	2021-08-18

Date of last update: 01 Apr 2025