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TAVIO VELA SERVICES LLC - Florida Company Profile

Company Details

Entity Name: TAVIO VELA SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TAVIO VELA 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: 11 Oct 2018 (6 years ago)
Date of dissolution: 18 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2022 (3 years ago)
Document Number: L18000240655
FEI/EIN Number 83-2305361

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

Address: 7339 Pepper Pike DR, HIALEAH, FL 33015
Mail Address: 7339 Pepper Pike Dr, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAVIO - VELA, LIZETTE Agent 7339 Pepper Pike Dr, HIALEAH, FL 33015
Tavio, Lizette Manager 7339 Pepper Pike Dr, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-18 - -
CHANGE OF MAILING ADDRESS 2021-04-08 7339 Pepper Pike DR, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 7339 Pepper Pike Dr, HIALEAH, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-17 7339 Pepper Pike DR, HIALEAH, FL 33015 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-18
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5168067705 2020-05-01 0455 PPP 18205 NW 73RD AVE APT 104, HIALEAH, FL, 33015-6190
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4962
Loan Approval Amount (current) 4962
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33015-6190
Project Congressional District FL-26
Number of Employees 1
NAICS code 999990
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 4744.55
Forgiveness Paid Date 2021-02-25

Date of last update: 16 Feb 2025

Sources: Florida Department of State