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BBV SERVICES AND INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: BBV SERVICES AND INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BBV SERVICES AND INVESTMENT 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: 01 Feb 2012 (13 years ago)
Document Number: L12000015052
FEI/EIN Number 45-4425747

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1000 NW 57TH CT, MIAMI, FL, 33126, US
Mail Address: 1000 NW 57TH CT, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOTERO BIBIANA Managing Member 11251 NW 48TH TERRACE, Doral, FL, 33178
GARCIA CARLOS I Managing Member 11251 NW 48TH TERRACE, Doral, FL, 33178
BOTERO BIBIANA Agent 11251 NW 48TH TERRACE, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 1000 NW 57TH CT, STE 930, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-04-01 1000 NW 57TH CT, STE 930, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 11251 NW 48TH TERRACE, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2021-01-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6220.00
Total Face Value Of Loan:
6220.00
Date:
2020-06-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30800.00
Total Face Value Of Loan:
194400.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6219.00
Total Face Value Of Loan:
6219.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$6,219
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,219
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,257.34
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $6,219
Jobs Reported:
2
Initial Approval Amount:
$6,220
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,220
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,255.45
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $6,218
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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