| Entity Name: | A SERVI, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A SERVI, 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: | 18 Dec 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2022 (3 years ago) |
| Document Number: | L09000120082 |
| FEI/EIN Number |
271504581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20185 E Country club Dr Siute 802, Aventura, FL, 33180, US |
| Mail Address: | 20185 E Country club Dr Suite 802, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY sergio | Managing Member | 20185 E Country club Dr Suite 802, Aventura, FL, 33180 |
| LEVY SERGIO | Agent | 1549 NE 123 STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-08 | 1549 NE 123 STREET, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-08 | 20185 E Country club Dr Siute 802, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-08 | 20185 E Country club Dr Siute 802, Aventura, FL 33180 | - |
| REINSTATEMENT | 2022-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000136435 | TERMINATED | 1000000251912 | DADE | 2012-02-17 | 2032-03-01 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-01-29 |
| REINSTATEMENT | 2022-10-08 |
| REINSTATEMENT | 2021-10-04 |
| REINSTATEMENT | 2020-10-04 |
| REINSTATEMENT | 2019-10-18 |
| REINSTATEMENT | 2018-10-11 |
| REINSTATEMENT | 2017-10-01 |
| REINSTATEMENT | 2016-10-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8513767905 | 2020-06-18 | 0455 | PPP | 18940 Northeast 22nd Avenue, Miami, FL, 33180-3204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
