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RODAVICTORIA USA, LLC - Florida Company Profile

Company Details

Entity Name: RODAVICTORIA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RODAVICTORIA USA, 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: 08 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jan 2019 (6 years ago)
Document Number: L17000054151
FEI/EIN Number 82-0812455

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

Address: 4562 NORTH HIATUS RD, SUNRISE, FL, 33351, US
Mail Address: 4562 NORTH HIATUS RD, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARABO RICARDO Manager 4562 NORTH HIATUS RD, SUNRISE, FL, 33351
Manterola Gabriela Manager 4562 NORTH HIATUS RD, SUNRISE, FL, 33351
Manterola Gabriela Agent 4562 NORTH HIATUS RD, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-04 4562 NORTH HIATUS RD, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2023-03-04 4562 NORTH HIATUS RD, SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-04 4562 NORTH HIATUS RD, SUNRISE, FL 33351 -
REINSTATEMENT 2019-01-25 - -
REGISTERED AGENT NAME CHANGED 2019-01-25 Manterola, Gabriela -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-02
REINSTATEMENT 2019-01-25
Florida Limited Liability 2017-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9925417307 2020-05-03 0455 PPP 4757 NW 103RD AVE, SUNRISE, FL, 33351-7961
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5625
Loan Approval Amount (current) 5625
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33351-7961
Project Congressional District FL-20
Number of Employees 2
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5668.61
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State