Search icon

CESAR RAVAN CPA LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CESAR RAVAN CPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CESAR RAVAN CPA 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: 06 Feb 2014 (11 years ago)
Document Number: L14000020630
FEI/EIN Number 46-4749002

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

Address: 9350 S DIXIE HWY, STE 1250, MIAMI, FL, 33156, US
Mail Address: 9350 S DIXIE HWY, STE 1250, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ravan Behzad C Manager 9350 S DIXIE HWY, MIAMI, FL, 33156
RAVAN Behzad C Agent 9350 S DIXIE HWY, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000087052 RAVAN + CO CPAS ACTIVE 2022-07-22 2027-12-31 - 8360 W FLAGLER ST, SUITE 200, MIAMI, FL, 33144
G14000038936 RAVAN & COMPANY EXPIRED 2014-04-18 2019-12-31 - 3029 NE 188TH STREET #911, AVENTURA, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-12 9350 S DIXIE HWY, STE 1250, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2023-01-12 9350 S DIXIE HWY, STE 1250, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-12 9350 S DIXIE HWY, STE 1250, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2015-04-21 RAVAN, Behzad Cesar -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1143000.00
Date:
2020-04-07
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:
26400.00
Total Face Value Of Loan:
26400.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26400
Current Approval Amount:
26400
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
26621.33

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State