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HAVIART, LLC - Florida Company Profile

Company Details

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

HAVIART, 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: 11 Sep 2012 (13 years ago)
Document Number: L12000116197
FEI/EIN Number 46-1032785

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

Address: 1300 COLLINS AVENUE, # 303, MIAMI BEACH, FL, 33139
Mail Address: 300 SOUTH POINTE DR, 1703, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAPIA JUAN A Authorized Member 300 SOUTH POINTE DR, MIAMI BEACH, FL, 33139
SCHANZ ALCIDES J Manager 1300 COLLINS AVENUE, MIAMI BEACH, FL, 33139
TAPIA JUAN A Agent 300 S. POINTE DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-19 TAPIA, JUAN A. -
CHANGE OF MAILING ADDRESS 2022-04-30 1300 COLLINS AVENUE, # 303, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7825497302 2020-04-30 0455 PPP 1300 COLLINS AVE APT 303, MIAMI BEACH, FL, 33139-4234
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4882
Loan Approval Amount (current) 4882
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-4234
Project Congressional District FL-24
Number of Employees 1
NAICS code 712190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4943.66
Forgiveness Paid Date 2021-08-05
2988838807 2021-04-13 0455 PPS 1300 Collins Ave Apt 303, Miami Beach, FL, 33139-4234
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4883
Loan Approval Amount (current) 4883
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-4234
Project Congressional District FL-24
Number of Employees 2
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4919.52
Forgiveness Paid Date 2022-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State