| Entity Name: | NAVIA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAVIA ENTERPRISES 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: |
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: | 26 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Aug 2024 (9 months ago) |
| Document Number: | L15000054091 |
| FEI/EIN Number |
47-3531072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 SIMONTON CIR, WESTON, FL, 33326-1187, US |
| Mail Address: | 8 SIMONTON CIR, WESTON, FL, 33326-1187, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVIA DANIEL E | Manager | 8 SIMONTON CIR, WESTON, FL, 333261187 |
| Quintero Sasha | Manager | 8 SIMONTON CIR, WESTON, FL, 333261187 |
| Navia Daniel E | Agent | 8 SIMONTON CIR, weston, FL, 333261187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-08-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-15 | 8 SIMONTON CIR, WESTON, FL 33326-1187 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-15 | 8 SIMONTON CIR, WESTON, FL 33326-1187 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-15 | Navia, Daniel E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-15 | 8 SIMONTON CIR, weston, FL 33326-1187 | - |
| REINSTATEMENT | 2018-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-08-06 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-04 |
| REINSTATEMENT | 2018-10-15 |
| Florida Limited Liability | 2015-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1021937409 | 2020-05-03 | 0455 | PPP | 8 SIMONTON CIRCLE, WESTON, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
