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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.
Status: Active
Date Filed: 28 Jan 2019 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Oct 2024 (10 months ago)
Document Number: L19000022767
FEI/EIN Number 33-1222526
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
City: Miami
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

Jobs Reported:
5
Initial Approval Amount:
$31,200
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,200
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$31,346.17
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $31,200

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Date of last update: 02 Jul 2025

Sources: Florida Department of State