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TROYA SERVICES, LLC - Florida Company Profile

Company Details

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

TROYA 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: 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: 21 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Nov 2024 (6 months ago)
Document Number: L18000047171
FEI/EIN Number 82-4578223

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

Address: 25064 sw 118th place, Homestead, FL, 33032, US
Mail Address: 25064 sw 118th place, Homestead, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Troya Ibiza Manager 25064 sw 118th place, Homestead, FL, 33032
VALLADARES ALFREDO Manager 25064 SW 118TH PLACE, HOMESTEAD, FL, 33032
TROYA IBIZA Agent 25064 sw 118th place, Homestead, FL, 33032

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 25064 sw 118th place, Homestead, FL 33032 -
CHANGE OF MAILING ADDRESS 2023-04-19 25064 sw 118th place, Homestead, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 25064 sw 118th place, Homestead, FL 33032 -

Documents

Name Date
LC Amendment 2024-11-01
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7823337808 2020-06-04 0455 PPP 15430 SW 82ND LN APT 635, MIAMI, FL, 33193-1223
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4040.2
Loan Approval Amount (current) 4040.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33193-1223
Project Congressional District FL-28
Number of Employees 1
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4065.44
Forgiveness Paid Date 2021-01-27

Date of last update: 01 May 2025

Sources: Florida Department of State