| Entity Name: | SAVIA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAVIA USA, 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: | 19 Oct 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2018 (7 years ago) |
| Document Number: | L09000100665 |
| FEI/EIN Number |
271169644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6704 Parke East Blvd., TAMPA, FL, 33610, US |
| Mail Address: | 6704 Parke East Blvd., TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Al-RIFAIE SUHAIL | Managing Member | 6704 Parke East Blvd., TAMPA, FL, 33610 |
| Rifaie Ahmad | Auth | 6704 Parke East Blvd., TAMPA, FL, 33610 |
| RIFAIE SUHAIL | Agent | 6704 Parke East Blvd., TAMPA, FL, 33610 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000115694 | SMARTBRANDS | ACTIVE | 2022-09-14 | 2027-12-31 | - | 6704 PARKE EAST BLVD, TAMPA, FL, 33610 |
| G22000104864 | SAVIA USA LLC | ACTIVE | 2022-08-31 | 2027-12-31 | - | 6704 PARKE EAST BLVD., TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | RIFAIE, SUHAIL | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 6704 Parke East Blvd., TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-29 | 6704 Parke East Blvd., TAMPA, FL 33610 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 6704 Parke East Blvd., TAMPA, FL 33610 | - |
| LC AMENDMENT AND NAME CHANGE | 2010-01-29 | SAVIA USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-24 |
| REINSTATEMENT | 2018-10-01 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-29 |
| AMENDED ANNUAL REPORT | 2015-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9003468300 | 2021-01-30 | 0455 | PPS | 6704 Parke East Blvd, Tampa, FL, 33610-4145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1838617107 | 2020-04-10 | 0455 | PPP | 6704 Parke East Blvd, TAMPA, FL, 33610-4145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
