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CEVICO USA LLC - Florida Company Profile

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Company Details

Entity Name: CEVICO USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 May 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Oct 2014 (11 years ago)
Document Number: L13000071786
FEI/EIN Number 46-2846563
Address: 8232 NW 30th Terrace, Doral, FL, 33122, US
Mail Address: 8232 NW 30th Terrace, Doral, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MIGUEL A Manager 8232 NW 30TH TERR, DORAL, FL, 33122
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000116410 VINE N ALE DISTRIBUTORS ACTIVE 2022-09-15 2027-12-31 - 8232 NW 30TH TERRACE, DORAL, FL, 33122
G16000015201 VINE N ALE DISTRIBUTORS EXPIRED 2016-02-10 2021-12-31 - 8232 NW 30TH TERRACE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-30 ARTEMIS GROUP, INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 8232 NW 30th Terrace, Doral, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 8232 NW 30th Terrace, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2015-04-30 8232 NW 30th Terrace, Doral, FL 33122 -
LC AMENDMENT 2014-10-27 - -
LC AMENDMENT 2014-05-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000313413 TERMINATED 1000000926655 DADE 2022-06-21 2042-06-29 $ 7,080.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-04-16
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:
9677.73
Total Face Value Of Loan:
9677.73
Date:
2020-05-05
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:
11977.32
Total Face Value Of Loan:
11977.32

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$9,677.73
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,677.73
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,746.93
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $9,674.73
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$11,977.32
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,977.32
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,128.92
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $11,977.32

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ARTS DISTRICT DEVELOPMENT, LLC
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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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