| Entity Name: | CARLOS OLIVERO ASSOCIATES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS OLIVERO ASSOCIATES, 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. |
| 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: | 06 Feb 2017 (8 years ago) |
| Document Number: | L17000027355 |
| FEI/EIN Number |
82-4998697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1816 Ashton Park PL, SAINT CLOUD, FL, 34771, US |
| Mail Address: | 1816 Ashton Park PL, SAINT CLOUD, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERO CARLOS | Authorized Member | 1816 Ashton Park PL, SAINT CLOUD, FL, 34771 |
| OLIVERO CARLOS | Agent | 1816 Ashton Park PL, SAINT CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 1816 Ashton Park PL, SAINT CLOUD, FL 34771 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 1816 Ashton Park PL, SAINT CLOUD, FL 34771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 1816 Ashton Park PL, SAINT CLOUD, FL 34771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-05 |
| Florida Limited Liability | 2017-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5375608101 | 2020-07-18 | 0455 | PPP | 1816 ASHTON PARK PL, SAINT CLOUD, FL, 34771-1700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
