| Entity Name: | INCAVIT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INCAVIT USA, 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 Apr 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Oct 2022 (2 years ago) |
| Document Number: | L12000052807 |
| FEI/EIN Number |
45-5096880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9907 NW 9TH ST CIRCLE APT 3, MIAMI, FL 33172 |
| Mail Address: | 9907 NW 9TH ST CIRCLE APT 3, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA MOYA, TELMO MAURICIO | Agent | 9907 NW 9TH ST CIRCLE APT 3, MIAMI, FL 33172 |
| DAVILA MOYA, TELMO MAURICIO | Manager | 9907 NW 9TH ST CIRCLE APT 3, MIAMI, FL 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000052533 | TRUCK PARTS INCAVIT USA | ACTIVE | 2021-04-16 | 2026-12-31 | - | 8202 NW 70TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-06 | 9907 NW 9TH ST CIRCLE APT 3, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-06 | 9907 NW 9TH ST CIRCLE APT 3, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-06 | DAVILA MOYA, TELMO MAURICIO | - |
| CHANGE OF MAILING ADDRESS | 2023-05-06 | 9907 NW 9TH ST CIRCLE APT 3, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2022-10-13 | - | - |
| LC AMENDMENT | 2018-08-16 | - | - |
| LC STMNT OF RA/RO CHG | 2016-11-28 | - | - |
| LC AMENDMENT | 2013-07-16 | - | - |
| LC AMENDMENT | 2012-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| AMENDED ANNUAL REPORT | 2023-09-07 |
| AMENDED ANNUAL REPORT | 2023-05-06 |
| ANNUAL REPORT | 2023-02-06 |
| LC Amendment | 2022-10-13 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-02-21 |
| LC Amendment | 2018-08-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3339357901 | 2020-06-13 | 0455 | PPP | 8202 NW 70 STREET, MIAMI, FL, 33166-2742 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
