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ENEYVELS FINANCIAL, LLC. - Florida Company Profile

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Company Details

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.
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: 28 Aug 2013 (12 years ago)
Date of dissolution: 15 Nov 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2019 (6 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS ENEYVEL Managing Member 533 WOODGATE CURCLE, SUNRISE, FL, 33326
ARIAS ENEYVEL Agent 533 WOODGATE CIRCLE, SUNRISE, FL, 33326

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-18
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:
2376.00
Total Face Value Of Loan:
2376.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,376
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,376
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $2,376

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Date of last update: 03 Jul 2025

Sources: Florida Department of State