PADIV INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name:	PADIV INTERNATIONAL LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. PADIV INTERNATIONAL 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:	26 Oct 2012 (12 years ago)
Document Number:	L12000136824
FEI/EIN Number	46-1424957 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1990 NW 82nd Ave, Doral, FL, 33126, US
Mail Address:	1990 NW 82nd Ave, Miami, FL, 33126, US
ZIP code:	33126
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
Rincon Juan	Managing Member	8260 SW 92nd St, Miami, FL, 33156
Rincon Juan D	Agent	1990 NW 82nd Ave, Doral, FL, 33126

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-04-04	1990 NW 82nd Ave, Doral, FL 33126	-
REGISTERED AGENT ADDRESS CHANGED	2023-04-04	1990 NW 82nd Ave, Doral, FL 33126	-
CHANGE OF MAILING ADDRESS	2018-01-22	1990 NW 82nd Ave, Doral, FL 33126	-
REGISTERED AGENT NAME CHANGED	2015-04-30	Rincon, Juan D	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000231092	TERMINATED	1000000952690	MIAMI-DADE	2023-05-16	2043-05-24	$ 1,132.73	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3979508805

2021-04-15

0455

PPS

1990 NW 82nd Ave, Doral, FL, 33126-1012

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5665
Loan Approval Amount (current)	5665
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33126-1012
Project Congressional District	FL-26
Number of Employees	1
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	5694.74
Forgiveness Paid Date	2021-10-25

Date of last update: 02 Apr 2025