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  5. OLIVER-LLAVONA, LLC

OLIVER-LLAVONA, LLC

Company Details

Entity Name: OLIVER-LLAVONA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Jul 2009 (16 years ago)
Document Number: L09000065071
FEI/EIN Number 270496198
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

form 5500

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
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 2024-10-01
Name of individual signing GLORIMAR LLAVONA
Valid signature Filed with authorized/valid electronic signature
OLIVER-LLAVONA, LLC 401(K) PLAN 2022 270496198 2023-10-10 OLIVER-LLAVONA, LLC 5
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
OLIVER-LLAVONA, LLC 401(K) PLAN 2021 270496198 2022-10-03 OLIVER-LLAVONA, LLC 5
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

Agent

Name Role Address
LLAVONA GONZALEZ GLORIMAR Agent 2465 Eagle run Dr, WESTON, FL, 33327

Managing Member

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

Fictitious Names

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 No data SUITE3, WESTON, FL, 33327
G17000113013 DENTAL SPECIALISTS OF PINES ACTIVE 2017-10-12 2027-12-31 No data 18503 PINES BLVD.,, SUITE 305, PEMBROKE PINES, FL, 33029
G12000049079 DENTAL SPECIALISTS OF WESTON ACTIVE 2012-05-29 2027-12-31 No data 2575 GLADES CIRCLE, SUITE 3, WESTON, FL, 33327
G09000186401 ENDODONTIC AND PERIODONTIC INSTITUTE OF WESTON EXPIRED 2009-12-18 2014-12-31 No data 4963 S.W. 128TH TERRACE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 2465 Eagle run Dr, WESTON, FL 33327 No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-28 2575 GLADES CIRCLE, SUITE #3, WESTON, FL 33327 No data
CHANGE OF MAILING ADDRESS 2012-04-28 2575 GLADES CIRCLE, SUITE #3, WESTON, FL 33327 No data

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80000
Loan Approval Amount (current) 80000
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 WESTON, BROWARD, FL, 33327-1000
Project Congressional District FL-25
Number of Employees 5
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80831.91
Forgiveness Paid Date 2021-05-19
1661568508 2021-02-19 0455 PPS 2575 Glades Cir Ste 3, Weston, FL, 33327-2254
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60855
Loan Approval Amount (current) 60855
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 Weston, BROWARD, FL, 33327-2254
Project Congressional District FL-25
Number of Employees 5
NAICS code 621210
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 61395.05
Forgiveness Paid Date 2022-01-18

Related by officers

OLIVER NIEVES FRANCISCO L

18503 PINES REALTY, LLC

LLAVONA GONZALEZ GLORIMAR

18503 PINES REALTY, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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