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CESAR RAVAN CPA LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6423537010 2020-04-06 0455 PPP 444 Brickell Ave. Ste. 428, Miami, FL, 33131
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26400
Loan Approval Amount (current) 26400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26621.33
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State