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NEVA CELLULAR, LLC. - Florida Company Profile

Company Details

Entity Name: NEVA CELLULAR, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEVA CELLULAR, 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: 07 Jul 2016 (9 years ago)
Document Number: L16000129189
FEI/EIN Number 81-3247125

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

Address: 3400 W STONEBROOK CIRCLE, DAVIE, FL, 33330, US
Mail Address: 3400 W STONEBROOK CIRCLE, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OWEISI JAMAL Auth 3400 W STONEBROOK CIRCLE, DAVIE, FL, 33330
OWEISI JAMAL Agent 3400 W STONEBROOK CIRCLE, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 3400 W STONEBROOK CIRCLE, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2021-04-28 3400 W STONEBROOK CIRCLE, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 3400 W STONEBROOK CIRCLE, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-13
Florida Limited Liability 2016-07-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9238388403 2021-02-16 0455 PPS 3400 W Stonebrook Cir, Davie, FL, 33330-1282
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15357.5
Loan Approval Amount (current) 15357.5
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 Davie, BROWARD, FL, 33330-1282
Project Congressional District FL-25
Number of Employees 1
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15429.59
Forgiveness Paid Date 2021-08-25
5300747303 2020-04-30 0455 PPP 3400 W STONEBROOK CIR, DAVIE, FL, 33330
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17777.67
Loan Approval Amount (current) 17777.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DAVIE, BROWARD, FL, 33330-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 517312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17876.38
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State