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PLVRAL LLC - Florida Company Profile

Company Details

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

PLVRAL 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: 02 Jan 2013 (12 years ago)
Date of dissolution: 07 Apr 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Apr 2014 (11 years ago)
Document Number: L13000000215
FEI/EIN Number 46-1642822

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

Address: 2061 NW 112 Ave Suite 139, MIAMI, FL, 33172, US
Mail Address: 2061 NW 112 Ave Suite 139, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERSWYVEL FELIPE Managing Member 170 OCEAN LANE DRIVE #710, KEY BISCAYNE, FL, 33149
VERSWYVEL FELIPE Agent 170 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-10-20 2061 NW 112 Ave Suite 139, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-10-20 2061 NW 112 Ave Suite 139, MIAMI, FL 33172 -
CONVERSION 2014-04-07 - CONVERSION MEMBER. RESULTING CORPORATION WAS P14000033353. CONVERSION NUMBER 500000139815

Documents

Name Date
ANNUAL REPORT 2014-03-10
Florida Limited Liability 2013-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5599057704 2020-05-01 0455 PPP 1385 CORAL WAY STE 207, MIAMI, FL, 33145-2941
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23102
Loan Approval Amount (current) 23102
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33145-2941
Project Congressional District FL-27
Number of Employees 3
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23298.21
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State