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DRIVANIA INTERNATIONAL USA LLC - Florida Company Profile

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Company Details

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.
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: 28 Jan 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Oct 2024 (8 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

Key Officers & Management

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

Events

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31200.00
Total Face Value Of Loan:
31200.00

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31200
Current Approval Amount:
31200
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
31346.17

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Date of last update: 02 Jun 2025

Sources: Florida Department of State