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EVIA FOODS SAS LLC - Florida Company Profile

Company Details

Entity Name: EVIA FOODS SAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EVIA FOODS SAS 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: 20 Jul 2015 (10 years ago)
Document Number: L15000123856
FEI/EIN Number 47-4716670

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

Address: 8131 Iron Cove Court, Orlando, FL, 32836, US
Mail Address: 8131 Iron Cove Court, Orlando, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVIA FOODS SAS LLC 2023 474716670 2024-06-21 EVIA FOODS SAS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 541600
Sponsor’s telephone number 9542054578
Plan sponsor’s address 8131 IRON COVE CT, ORLANDO, FL, 32836

Signature of

Role Plan administrator
Date 2024-06-21
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
EVIA FOODS SAS LLC 2022 474716670 2023-06-29 EVIA FOODS SAS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 541600
Sponsor’s telephone number 9542054578
Plan sponsor’s address 8131 IRON COVE CT, ORLANDO, FL, 32836

Signature of

Role Plan administrator
Date 2023-06-29
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
EVIA FOODS SAS LLC 2021 474716670 2022-07-28 EVIA FOODS SAS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 541600
Sponsor’s telephone number 9542054578
Plan sponsor’s address 8131 IRON COVE CT, ORLANDO, FL, 32836

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
EVIA FOODS SAS LLC Manager -
DOMINIUM CONSULTING SERVICES, LLC Agent -
CORTEZ JOSE Manager 8131 Iron Cove Court, Orlando, FL, 32836

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-16 DOMINIUM CONSULTING SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 6965 PIAZZA GRANDE AVE- SUITE 206, ORLANDO, FL 32835 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 8131 Iron Cove Court, Orlando, FL 32836 -
CHANGE OF MAILING ADDRESS 2018-04-27 8131 Iron Cove Court, Orlando, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
AMENDED ANNUAL REPORT 2016-08-09
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4429178606 2021-03-18 0491 PPS 8131 Iron Cove Ct, Orlando, FL, 32836-8910
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32836-8910
Project Congressional District FL-11
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20891.29
Forgiveness Paid Date 2021-09-01
9284017402 2020-05-20 0491 PPP 8131 Iron Cove Court, Orlando, FL, 32836
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36400
Loan Approval Amount (current) 36400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32836-1000
Project Congressional District FL-11
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33046.71
Forgiveness Paid Date 2021-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State