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SILVIA OLIVA LLC - Florida Company Profile

Company Details

Entity Name: SILVIA OLIVA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILVIA OLIVA 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: 03 Mar 2011 (14 years ago)
Document Number: L11000026914
FEI/EIN Number 275315461

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 229 Pine Cone Trl., ORMOND BEACH, FL, 32174, US
Mail Address: 229 Pine Cone Trl., ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVA SILVIA Managing Member 229 Pine Cone Trl., ORMOND BEACH, FL, 32174
OLIVA SILVIA Agent 229 Pine Cone Trl., ORMOND BEACH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000026120 1ST FLORIDA BEACH REALTY LLC EXPIRED 2014-03-13 2019-12-31 - 640 ALDENHAM LN., ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 229 Pine Cone Trl., ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2019-04-30 229 Pine Cone Trl., ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 229 Pine Cone Trl., ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 2012-04-17 OLIVA, SILVIA -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5333287706 2020-05-01 0491 PPP 229 PINE CONE TRL, ORMOND BEACH, FL, 32174-4983
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5620
Loan Approval Amount (current) 5620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-4983
Project Congressional District FL-06
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State