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  5. SYBVEN, LLC

SYBVEN, LLC - Florida Company Profile

Company Details

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

SYBVEN, 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: 06 Aug 2009 (16 years ago)
Document Number: L09000075694
FEI/EIN Number 680678672

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 E Pine St, SUITE 110, Orlando, FL, 32801, US
Mail Address: 100 E Pine St, SUITE 110, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SYBVEN, LLC RETIREMENT TRUST 2023 680678672 2024-09-19 SYBVEN, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 2625 EXECUTIVE PARK DR, STE 53, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature
SYBVEN, LLC RETIREMENT TRUST 2022 680678672 2023-07-11 SYBVEN, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 2625 EXECUTIVE PARK DR, STE 53, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature
SYBVEN, LLC RETIREMENT TRUST 2021 680678672 2022-06-30 SYBVEN, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 2625 EXECUTIVE PARK DR, STE 53, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature
SYBVEN, LLC RETIREMENT TRUST 2020 680678672 2021-07-30 SYBVEN, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 2625 EXECUTIVE PARK DR, STE 53, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing TOMAS
Valid signature Filed with authorized/valid electronic signature
SYBVEN, LLC RETIREMENT TRUST 2019 680678672 2020-06-26 SYBVEN, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 2625 EXECUTIVE PARK DR, STE 53, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature
SYBVEN, LLC RETIREMENT TRUST 2018 680678672 2019-07-15 SYBVEN, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 2625 EXECUTIVE PARK DRIVE SUITE 53, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature
SYBVEN, LLC RETIREMENT TRUST 2017 680678672 2018-07-30 SYBVEN, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 2625 EXECUTIVE PARK DRIVE SUITE 5-3, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature
SYBVEN, LLC RETIREMENT TRUST 2016 680678672 2017-10-16 SYBVEN, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 440 SAWGRASS CORPORATE PARKWAY, SUITE 108A, SUNRISE, FL, 33325

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature
SYBVEN, LLC RETIREMENT TRUST 2015 680678672 2016-10-13 SYBVEN, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 440 SAWGRASS CORPORATE PARKWAY, SUITE 108A, SUNRISE, FL, 33325

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature
SYBVEN, LLC RETIREMENT TRUST 2014 680678672 2015-07-01 SYBVEN, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 440 SAWGRASS CORPORATE PARKWAY, SUITE 108A, SUNRISE, FL, 33325

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-01
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Garcia De Luca Tomas E Managing Member 100 E Pine St, Orlando, FL, 32801
MARCANO CELIA Agent 1063 Cavender Creek Road, Minneola, FL, 34715

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-16 100 E Pine St, SUITE 110, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2023-03-16 100 E Pine St, SUITE 110, Orlando, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-16 1063 Cavender Creek Road, Minneola, FL 34715 -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-26
AMENDED ANNUAL REPORT 2017-10-11
ANNUAL REPORT 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4522848600 2021-03-18 0455 PPP 2625 Executive Park Dr Ste 3, Weston, FL, 33331-3634
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105000
Loan Approval Amount (current) 105000
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, 33331-3634
Project Congressional District FL-25
Number of Employees 6
NAICS code 541519
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 105571.67
Forgiveness Paid Date 2021-10-06

Companies related by officers

No other companies in our directory share the same officers as SYBVEN, LLC

Companies related by address

100 E Pine St, SUITE 110, Orlando, FL, 32801, US

PRIME MANAGEMENT ENTERPRISE LLC

100 E Pine St, SUITE 110, Orlando, FL, 32801, US

PRIME MANAGEMENT ENTERPRISE LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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