| Entity Name: | ENEYVELS FINANCIAL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ENEYVELS FINANCIAL, 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: |
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: | 28 Aug 2013 (12 years ago) |
| Date of dissolution: | 15 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2019 (5 years ago) |
| Document Number: | L13000121998 |
| FEI/EIN Number |
46-3527474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8th Street, MIAMI, FL, 33130, US |
| Mail Address: | 80 SW 8th Street, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS ENEYVEL | Managing Member | 533 WOODGATE CURCLE, SUNRISE, FL, 33326 |
| ARIAS ENEYVEL | Agent | 533 WOODGATE CIRCLE, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-26 | 80 SW 8th Street, Suite 2000, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2018-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-28 | 80 SW 8th Street, Suite 2000, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-03 | ARIAS, ENEYVEL | - |
| REINSTATEMENT | 2015-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC REVOCATION OF DISSOLUTION | 2014-11-21 | - | - |
| VOLUNTARY DISSOLUTION | 2014-08-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-15 |
| ANNUAL REPORT | 2019-01-26 |
| REINSTATEMENT | 2018-02-22 |
| AMENDED ANNUAL REPORT | 2016-10-28 |
| ANNUAL REPORT | 2016-04-06 |
| REINSTATEMENT | 2015-11-03 |
| LC Revocation of Dissolution | 2014-11-21 |
| VOLUNTARY DISSOLUTION | 2014-08-28 |
| ANNUAL REPORT | 2014-03-18 |
| Florida Limited Liability | 2013-08-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8204827405 | 2020-05-18 | 0455 | PPP | 80 SW 8th St Ste 2000, Miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
