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RAVASA INVESTMENT REALTY, LLC. - Florida Company Profile

Company Details

Entity Name: RAVASA INVESTMENT REALTY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAVASA INVESTMENT REALTY, 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: 11 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2018 (7 years ago)
Document Number: L16000051192
FEI/EIN Number 81-1835809

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

Address: 1460 sw 144th ave, MIAMI, FL, 33184, US
Mail Address: 1460 sw 144th ave, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRERO RAUL President 1460 sw 144th ave, MIAMI, FL, 33184
BARRERO RAUL Raul Ba Agent 1460 sw 144th ave, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-07 1460 sw 144th ave, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2020-06-07 1460 sw 144th ave, MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-07 1460 sw 144th ave, MIAMI, FL 33184 -
REINSTATEMENT 2018-10-06 - -
REGISTERED AGENT NAME CHANGED 2018-10-06 BARRERO, RAUL, Raul Barrero -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-06
ANNUAL REPORT 2017-01-08
Florida Limited Liability 2016-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5128118404 2021-02-07 0455 PPP 1460 SW 144th Ave, Miami, FL, 33184-3275
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 2927.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
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, 33184-3275
Project Congressional District FL-28
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2944.29
Forgiveness Paid Date 2021-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State