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SEVAL SERVICES LLC - Florida Company Profile

Company Details

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

SEVAL SERVICES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Mar 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000070691
FEI/EIN Number 82-1714730

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

Address: 704 KISSIMME PL, WINTER SPRINGS, FL, 32708, US
Mail Address: 704 KISSIMME PL, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCIO CARLOS A Manager 704 KISSIMME PL, WINTER SPRINGS, FL, 32708
COLINA angel Chief Operating Officer 704 KISSIMME PL, WINTER SPRINGS, FL, 32708
LUCIO CARLOS A Agent 704 KISSIMME PL, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 704 KISSIMME PL, WINTER SPRINGS, FL 32708 -
CHANGE OF MAILING ADDRESS 2018-04-25 704 KISSIMME PL, WINTER SPRINGS, FL 32708 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 704 KISSIMME PL, WINTER SPRINGS, FL 32708 -

Documents

Name Date
ANNUAL REPORT 2020-06-24
AMENDED ANNUAL REPORT 2019-05-28
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9707407404 2020-05-20 0491 PPP 704 Kissimmee Pl, Winter Springs, FL, 32708
Loan Status Date 2022-01-07
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1300
Loan Approval Amount (current) 1300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Springs, SEMINOLE, FL, 32708-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 561740
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State