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PASSPORTS, VISAS & MORE, LLC - Florida Company Profile

Company Details

Entity Name: PASSPORTS, VISAS & MORE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PASSPORTS, VISAS & MORE, 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: 28 Jul 2016 (9 years ago)
Document Number: L16000141665
FEI/EIN Number 81-3465123

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

Address: 2332 Galiano Street, 2nd Floor, Coral Gables, FL, 33134, US
Mail Address: 2332 Galiano Street, 2nd Floor, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PASSPORTS VISAS AND MORE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 813465123 2020-06-25 PASSPORTS VISAS & MORE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7865667441
Plan sponsor’s address 2332 GALIANO STREET 2ND FLOOR, MIAMI, FL, 33134

Signature of

Role Plan administrator
Date 2020-06-25
Name of individual signing MARVIN RIVERA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RIVERA MARVIN President 2332 Galiano Street, Coral Gables, FL, 33134
RIVERA MARVIN Agent 2332 Galiano Street, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000062739 CHINA VISA ORLANDO ACTIVE 2024-05-14 2029-12-31 - 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134
G24000062647 RUSH PASSPORT ORLANDO ACTIVE 2024-05-14 2029-12-31 - 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134
G24000062732 RUSH PASSPORT MIAMI ACTIVE 2024-05-14 2029-12-31 - 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134
G19000104165 CHINA VISA MIAMI ACTIVE 2019-09-23 2029-12-31 - 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-05 2332 Galiano Street, 2nd Floor, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-02 2332 Galiano Street, 2nd Floor, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-02 2332 Galiano Street, 2nd Floor, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-07-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3010978900 2021-04-27 0491 PPS 390 N Orange Ave Ste 2300, Orlando, FL, 32801-1604
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27572
Loan Approval Amount (current) 27572
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-1604
Project Congressional District FL-10
Number of Employees 2
NAICS code 561410
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 27725.35
Forgiveness Paid Date 2021-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State