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INTERNATIONAL VALUE OVERSEAS LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL VALUE OVERSEAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL VALUE OVERSEAS 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: 03 May 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Nov 2020 (4 years ago)
Document Number: L19000120997
FEI/EIN Number 84-1773945

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

Address: 5580 NW 84th Ave, Doral, FL, 33166, US
Mail Address: 5580 NW 84th Ave, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES ROBERTO C Manager 5580 NW 84th Ave, Doral, FL, 33166
MORALES ROBERTO C Agent 5580 NW 84th Ave, Doral, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-19 5580 NW 84th Ave, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-01-19 5580 NW 84th Ave, Doral, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-01-19 MORALES, ROBERTO C -
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 5580 NW 84th Ave, Doral, FL 33166 -
LC AMENDMENT 2020-11-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-03-07
AMENDED ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-11
LC Amendment 2020-11-25
ANNUAL REPORT 2020-03-05
Florida Limited Liability 2019-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7970297809 2020-06-04 0455 PPP 9590 Northwest 40th Street Road, Doral, FL, 33178
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95562
Loan Approval Amount (current) 95562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Doral, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 5
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96837.03
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State