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ACTIVAO LLC - Florida Company Profile

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Company Details

Entity Name: ACTIVAO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACTIVAO 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: 16 Feb 2017 (8 years ago)
Document Number: L17000037583
FEI/EIN Number 81-5392948

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

Mail Address: 13804 SW 152 STREET, MIAMI, FL, 33177, US
Address: 3757 W FLAGLER STREET, MIAMI, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVAJAL JORGE Manager 13804 SW 152 STREET, MIAMI, FL, 33177
CARVAJAL JORGE Agent 13804 SW 152 STREET, MIAMI, FL, 33177

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000001615 FIVE STAR JEWELERS ACTIVE 2018-01-03 2029-12-31 - 13316 SW 128 ST, MIAMI, FL, 33186
G17000046080 FIVE STAR JEWELERS ACTIVE 2017-04-27 2028-12-31 - 13316 SW 128 ST, MIAMI, FL, 33186

Documents

Name Date
ANNUAL REPORT 2024-06-25
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-28
Florida Limited Liability 2017-02-16

USAspending Awards / Financial Assistance

Date:
2021-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
97137.00
Total Face Value Of Loan:
97137.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$97,137
Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$97,137
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$98,329.63
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $97,133
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$53,059
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,059
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$53,760.56
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $53,059

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Date of last update: 01 Jul 2025

Sources: Florida Department of State