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NV2A GROUP, LLC - Florida Company Profile

Company Details

Entity Name: NV2A GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NV2A GROUP, 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: 25 May 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jul 2018 (7 years ago)
Document Number: L16000102429
FEI/EIN Number 81-2849077

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

Address: 9100 S. DADELAND BLVD., MIAMI, FL, 33156, US
Mail Address: 9100 S. DADELAND BLVD., MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEVES GILBERTO President 9100 S. DADELAND BLVD., MIAMI, FL, 33156
NEVES GILBERTO Chief Executive Officer 9100 S. DADELAND BLVD., MIAMI, FL, 33156
VAZQUEZ JESUS Chief Operating Officer 9100 S. DADELAND BLVD., MIAMI, FL, 33156
ARELLANO AGUSTIN RJR Chief Financial Officer 9100 S. DADELAND BLVD., MIAMI, FL, 33156
ARELLANO AGUSTIN R Chairman 9100 S. DADELAND BLVD., MIAMI, FL, 33156
ARAN CORREA & GUARCH, P.A. Agent 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134
LAC INVESTMENTS LLC Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000122163 NV2A CENTRAL JOINT VENTURE ACTIVE 2024-10-01 2029-12-31 - 9100 S DADELAND BLVD, SUITE 600, MIAMI, FL, 33156
G23000140919 NV2A DRAGADOS JV ACTIVE 2023-11-17 2028-12-31 - 9100 S. DADELAND BLVD., SUITE 600, MIAMI, FL, 33156
G21000096494 SUFFOLK/NV2A, JV ACTIVE 2021-07-23 2026-12-31 - ONE BISCAYNE TOWER, SUITE 2700, 2 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131
G21000074146 NV2A CENTRAL JOINT VENTURE ACTIVE 2021-06-02 2026-12-31 - 9100 S. DADELAND BLVD., SUITE 600, MIAMI, FL, 33156
G19000015790 COASTAL/NV2A, A JOINT VENTURE ACTIVE 2019-01-30 2029-12-31 - 5959 WATERFORD DISTRICT, SUITE 200, MIAMI, FL, 33126
G18000066604 NV2A-SERVITAS, JOINT VENTURE EXPIRED 2018-06-08 2023-12-31 - 9100 SOUTH DADELAND BLVD., SUITE 600, MIAMI, FL, 33156
G18000032101 NV2A-HASKELL, JOINT VENTURE EXPIRED 2018-03-08 2023-12-31 - 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202
G18000026314 NV2A-H EXPIRED 2018-02-22 2023-12-31 - 111, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-07-05 - -
CHANGE OF MAILING ADDRESS 2017-01-06 9100 S. DADELAND BLVD., SUITE 600, MIAMI, FL 33156 -
LC AMENDMENT 2016-08-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-22 9100 S. DADELAND BLVD., SUITE 600, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-29
LC Amendment 2018-07-05
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8508168403 2021-02-13 0455 PPS 9100 S Dadeland Blvd Ste 600, Miami, FL, 33156-7815
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1467570
Loan Approval Amount (current) 1467570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33156-7815
Project Congressional District FL-27
Number of Employees 62
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1478291.41
Forgiveness Paid Date 2021-11-10
3187347103 2020-04-11 0455 PPP 9100 SOUTH DADELAND BLVD STE 600, MIAMI, FL, 33156-7800
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1501056.45
Loan Approval Amount (current) 1501056.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33156-7800
Project Congressional District FL-27
Number of Employees 60
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1519152.52
Forgiveness Paid Date 2021-06-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State