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JOSEFINA COVIELLO LLC - Florida Company Profile

Company Details

Entity Name: JOSEFINA COVIELLO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOSEFINA COVIELLO 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: 23 Oct 2015 (10 years ago)
Document Number: L15000180813
FEI/EIN Number 47-5396203

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

Address: 5445 COLLINS AVE, CU 10, MIAMI BEACH, FL, 33140, US
Mail Address: 7549 ADVENTURE AVE, North Bay Village, FL, 33141, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COVIELLO JOSEFINA E Manager 7549 ADVENTURE AVE, North Bay Village, FL, 33141
COVIELLO JOSEFINA Agent 5445 COLLINS AVE, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000121976 47 AVENUE REAL ESTATE ACTIVE 2023-10-02 2028-12-31 - 7549 ADVENTURE AVE, NORTH BAY VILLAGE, FL, 33141
G15000117688 DESIGN SUITES REAL ESTATE ACTIVE 2015-11-19 2025-12-31 - 5445 COLLINS AVE, CU 10, MIAMI BEACH, FL, 3140

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-28 5445 COLLINS AVE, CU 10, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2023-01-17 5445 COLLINS AVE, CU 10, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-17 5445 COLLINS AVE, CU10, MIAMI BEACH, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 5445 COLLINS AVE, CU 10, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6808878309 2021-01-27 0455 PPS 7601 E Treasure Dr Apt 411, North Bay Village, FL, 33141-4300
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20687
Loan Approval Amount (current) 20687
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 North Bay Village, MIAMI-DADE, FL, 33141-4300
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
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 Non-Veteran
Forgiveness Amount 20809.42
Forgiveness Paid Date 2021-09-01
5948247407 2020-05-13 0455 PPP 5445 COLLINS AVE CU 10, MIAMI BEACH, FL, 33140
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) 20686
Loan Approval Amount (current) 20686
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 MIAMI BEACH, MIAMI-DADE, FL, 33140-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
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 Non-Veteran
Forgiveness Amount 20848.65
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State