| Entity Name: | DRIVANIA INTERNATIONAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DRIVANIA INTERNATIONAL 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. |
| 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: | 28 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Oct 2024 (7 months ago) |
| Document Number: | L19000022767 |
| FEI/EIN Number |
33-1222526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 S LE JEUNE RD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 S LE JEUNE RD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS INTERNATIONAL INC. | Agent | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL, 33410 |
| MARTRET IGOR | Manager | 2655 S LE JEUNE RD, CORAL GABLES, FL, 33134 |
| GERARD MARTRET MARTINEZ | Manager | 2655 S LE JEUNE RD, CORAL GABLES, FL, 33134 |
| OSVALD MARTRET MARTINEZ | Manager | 2655 S LE JEUNE RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | CORPORATE CREATIONS INTERNATIONAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| CONVERSION | 2019-01-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000189831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| LC Amendment | 2024-10-07 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-25 |
| Florida Limited Liability | 2019-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2351318502 | 2021-02-20 | 0455 | PPP | 2655 S Le Jeune Rd Ste 810, Coral Gables, FL, 33134-5845 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
