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OLIVA PROPERTIES, LLC - Florida Company Profile

Company Details

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

OLIVA PROPERTIES, 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: 13 Jul 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: L11000080589
FEI/EIN Number 452741716

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

Address: 13955 NW 60TH AVENUE, MIAMI LAKES, FL, 33014
Mail Address: 13955 NW 60TH AVENUE, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVA GILBERTO F Manager 13955 NW 60TH AVENUE, MIAMI LAKES, FL, 33014
OLIVA JOSE R Manager 13955 NW 60TH AVENUE, MIAMI LAKES, FL, 33014
OLIVA CARLOS Manager 13955 NW 60TH AVENUE, MIAMI LAKES, FL, 33014
OLIVA-SUAREZ JEANNIE D Manager 13955 NW 60TH AVENUE, MIAMI LAKES, FL, 33014
MAS CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-04-29 MAS Corporate Services, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-04-29 232 Andalusia Avenue, Suite 200, Coral Gables, FL 33134 -
LC AMENDMENT 2011-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2011-12-12 13955 NW 60TH AVENUE, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2011-12-12 13955 NW 60TH AVENUE, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-04
Reg. Agent Change 2013-08-19
ANNUAL REPORT 2013-03-27

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4822455005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient OLIVA PROPERTIES, LLC
Recipient Name Raw OLIVA PROPERTIES, LLC
Recipient DUNS 083601310
Recipient Address 13955 NW 60TH AVENUE, HIALEAH, MIAMI-DADE, FLORIDA, 33014-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 19116.00
Face Value of Direct Loan 1970700.00
Link View Page

Date of last update: 03 Apr 2025

Sources: Florida Department of State