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OLEVIN COMPOUNDS LLC

Company Details

Entity Name: OLEVIN COMPOUNDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 13 Feb 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L17000034468
FEI/EIN Number 82-0610941
Address: 12758 SW 47 STREET, MIRAMAR, FL 33027
Mail Address: 12758 SW 47 STREET, MIRAMAR, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
SYED, FARHAT Agent 12758 SW 47 STREET, MIRAMAR, FL 33027

Manager

Name Role Address
SYED, FARHAT Manager 12758 SW 47 STREET, MIRAMAR, FL 33027

Authorized Member

Name Role Address
MALHOTRA, ANKUSH Authorized Member Plot No. 1, Phase II, Badli Industrial Area, Near Telephone Exchange Delhi, Delhi 110042 IN

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
LC AMENDMENT 2017-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
LC Amendment 2017-09-25
Florida Limited Liability 2017-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2188848104 2020-07-11 0455 PPP 12758 SW 47 ST, Miramar, FL, 33027-6031
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-6031
Project Congressional District FL-25
Number of Employees 1
NAICS code 325211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21057.88
Forgiveness Paid Date 2021-08-10

Date of last update: 18 Feb 2025

Sources: Florida Department of State