| Entity Name: | OLIVER-LLAVONA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLIVER-LLAVONA, 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. |
| 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: | 07 Jul 2009 (16 years ago) |
| Document Number: | L09000065071 |
| FEI/EIN Number |
270496198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2575 GLADES CIRCLE, SUITE #3, WESTON, FL, 33327 |
| Mail Address: | 2575 GLADES CIRCLE, SUITE #3, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER-LLAVONA, LLC 401(K) PLAN | 2023 | 270496198 | 2024-10-01 | OLIVER-LLAVONA, LLC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-01 |
| Name of individual signing | GLORIMAR LLAVONA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 7862398440 |
| Plan sponsor’s address | 2575 GLADES CIRCLE, SUITE #3, WESTON, FL, 33327 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-10 |
| Name of individual signing | GLORIMAR LLAVONA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 7862398440 |
| Plan sponsor’s address | 2575 GLADES CIRCLE, SUITE #3, WESTON, FL, 33327 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-03 |
| Name of individual signing | GLORIMAR LLAVONA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| OLIVER NIEVES FRANCISCO L | Managing Member | 2465 Eagle run Dr, WESTON, FL, 33327 |
| LLAVONA GONZALEZ GLORIMAR | Managing Member | 2465 Eagle run Dr, WESTON, FL, 33327 |
| LLAVONA GONZALEZ GLORIMAR | Agent | 2465 Eagle run Dr, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000031602 | ENDODONTIC AND PERIODONTIC INSTITUTE OF WESTON | EXPIRED | 2018-03-07 | 2023-12-31 | - | SUITE3, WESTON, FL, 33327 |
| G17000113013 | DENTAL SPECIALISTS OF PINES | ACTIVE | 2017-10-12 | 2027-12-31 | - | 18503 PINES BLVD.,, SUITE 305, PEMBROKE PINES, FL, 33029 |
| G12000049079 | DENTAL SPECIALISTS OF WESTON | ACTIVE | 2012-05-29 | 2027-12-31 | - | 2575 GLADES CIRCLE, SUITE 3, WESTON, FL, 33327 |
| G09000186401 | ENDODONTIC AND PERIODONTIC INSTITUTE OF WESTON | EXPIRED | 2009-12-18 | 2014-12-31 | - | 4963 S.W. 128TH TERRACE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 2465 Eagle run Dr, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 2575 GLADES CIRCLE, SUITE #3, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 2575 GLADES CIRCLE, SUITE #3, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2764667700 | 2020-05-01 | 0455 | PPP | 2465 EAGLE RUN DR, WESTON, FL, 33327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1661568508 | 2021-02-19 | 0455 | PPS | 2575 Glades Cir Ste 3, Weston, FL, 33327-2254 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
