DEVTOV GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	DEVTOV GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DEVTOV GROUP, 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:	26 Jun 2017 (8 years ago)
Document Number:	L17000138755
FEI/EIN Number	82-2483393 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7774 NW 46TH STREET, DORAL, FL, 33166
Mail Address:	7774 NW 46TH STREET, DORAL, FL, 33166
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
Tovar Juan C	Manager	7774 NW 46 ST, Doral, FL, 33166
TOVAR JUAN CARLOS	Agent	7774 NW 46TH STREET, DORAL, FL, 33166

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000089807	DEVTOV	ACTIVE	2017-08-15	2027-12-31	-	7774 NW 46TH ST, GRAND FLORIDIAN AT DORAL, DORAL, FL, 33166

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6244777703

2020-05-01

0455

PPP

7774 NW 46TH ST, DORAL, FL, 33166-5460

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)	83958
Loan Approval Amount (current)	83958
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	New Business or 2 years or less
Project Address	DORAL, MIAMI-DADE, FL, 33166-5460
Project Congressional District	FL-26
Number of Employees	16
NAICS code	-
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	84602.06
Forgiveness Paid Date	2021-02-09

6366508403

2021-02-10

0455

PPS

7774 NW 46th St, Doral, FL, 33166-5460

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75622
Loan Approval Amount (current)	75622
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	Doral, MIAMI-DADE, FL, 33166-5460
Project Congressional District	FL-26
Number of Employees	9
NAICS code	236117
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	76059.16
Forgiveness Paid Date	2021-09-10

Date of last update: 02 Apr 2025