FRAVI LLC

Company Details

Entity Name:	FRAVI LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	28 Apr 2014 (11 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	19 Oct 2022 (2 years ago)
Document Number:	L14000068616
FEI/EIN Number	46-5515291
Address:	8316 Hanley Rd, 9, TAMPA, FL 33634
Mail Address:	8316 Hanley Rd, 9, TAMPA, FL 33634
ZIP code:	33634
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
PENA GONZALEZ, JENNIFER	Agent	8316 Hanley Rd, 9, TAMPA, FL 33634

Name	Role	Address
Pena Gonzalez, Jennifer	Manager	8316 Hanley Rd, 9 TAMPA, FL 33634

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000109928	FRAVI INSURANCE SERVICES	ACTIVE	2014-10-30	2029-12-31	No data	8316 HANLEY RD, STE 9, TAMPA, FL, 33634
G14000052592	FRAVI TRAVEL SERVICES	EXPIRED	2014-05-30	2019-12-31	No data	7211 N DALE MABRY HWY, STE 205, TAMPA, FL, 33615

Event Type	Filed Date	Value	Description
REINSTATEMENT	2022-10-19	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	No data	No data
REGISTERED AGENT NAME CHANGED	2021-09-29	PENA GONZALEZ, JENNIFER	No data
REINSTATEMENT	2021-09-29	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2017-04-25	8316 Hanley Rd, 9, TAMPA, FL 33634	No data
CHANGE OF PRINCIPAL ADDRESS	2017-04-25	8316 Hanley Rd, 9, TAMPA, FL 33634	No data
CHANGE OF MAILING ADDRESS	2017-04-25	8316 Hanley Rd, 9, TAMPA, FL 33634	No data
LC AMENDMENT	2014-12-04	No data	No data
LC AMENDMENT	2014-07-18	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6267258503

2021-03-03

0455

PPS

8316 Hanley Rd Ste 9, Tampa, FL, 33634-2284

Loan Status Date	2021-03-18
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33855
Loan Approval Amount (current)	33855
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33634-2284
Project Congressional District	FL-14
Number of Employees	4
NAICS code	524210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	23842.52
Forgiveness Paid Date	2022-08-22

8188287310

2020-05-01

0455

PPP

8316 HANLEY RD STE 9, TAMPA, FL, 33634-2284

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13021
Loan Approval Amount (current)	13021
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	TAMPA, HILLSBOROUGH, FL, 33634-2284
Project Congressional District	FL-14
Number of Employees	2
NAICS code	812990
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	13127.67
Forgiveness Paid Date	2021-02-25

Date of last update: 21 Feb 2025