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OLIVA TRUCKING LLC. - Florida Company Profile

Company Details

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

OLIVA TRUCKING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Mar 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L11000037448
FEI/EIN Number 451451580

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

Address: 11764 SUMMER SPRING DR, RIVERVIEW, FL, 33579, US
Mail Address: 11764 SUMMER SPRING DR, RIVERVIEW, FL, 33579, US
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVA ROBERTO Manager 11764 SUMMER SPRING DR, RIVERVIEW, FL, 33579
OLIVA ROBERTO Agent 11764 SUMMER SPRING DR, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-27 11764 SUMMER SPRING DR, RIVERVIEW, FL 33579 -
CHANGE OF MAILING ADDRESS 2020-07-27 11764 SUMMER SPRING DR, RIVERVIEW, FL 33579 -

Documents

Name Date
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5186807401 2020-05-11 0455 PPP 11764 Summer Springs Drive, Riverview, FL, 33579
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4750
Loan Approval Amount (current) 4750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33579-0001
Project Congressional District FL-16
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4815.33
Forgiveness Paid Date 2021-10-04

Date of last update: 03 May 2025

Sources: Florida Department of State