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OLIVA COCINA, LLC - Florida Company Profile

Company Details

Entity Name: OLIVA COCINA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLIVA COCINA, 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: 23 Jul 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Nov 2024 (6 months ago)
Document Number: L19000189311
FEI/EIN Number 84-2626535

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

Address: 7122 SW 152nd Ct, Miami, FL, 33193, US
Mail Address: 7122 SW 152nd St, Miami, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVA MILIAN GEOVANY Authorized Member 7122 SW 152nd Ct, Miami, FL, 33193
Milian Leyanis Authorized Member 7122 SW 152nd Ct, Miami, FL, 33193
Oliva Milian Geovany Agent 7122 SW 152nd St, Miami, FL, 33193

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000004448 LATIN FOOD XPRESS ACTIVE 2022-01-12 2027-12-31 - 9700 NW 115 WAY, BAY 3, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-11 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-11 7122 SW 152nd Ct, Miami, FL 33193 -
CHANGE OF MAILING ADDRESS 2024-11-11 7122 SW 152nd Ct, Miami, FL 33193 -
REGISTERED AGENT NAME CHANGED 2024-11-11 Oliva Milian, Geovany -
REGISTERED AGENT ADDRESS CHANGED 2024-11-11 7122 SW 152nd St, Miami, FL 33193 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-11-11
ANNUAL REPORT 2023-05-18
AMENDED ANNUAL REPORT 2022-10-18
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
Florida Limited Liability 2019-07-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4256698806 2021-04-16 0455 PPS 2610 SE 13th St, Homestead, FL, 33035-2539
Loan Status Date 2022-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36575
Loan Approval Amount (current) 36575
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33035-2539
Project Congressional District FL-28
Number of Employees 4
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37086.05
Forgiveness Paid Date 2022-09-15
1461197405 2020-05-04 0455 PPP 25565 SW 134TH PL, HOMESTEAD, FL, 33032-7835
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5916
Loan Approval Amount (current) 5916
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 N
Business Age Description New Business or 2 years or less
Project Address HOMESTEAD, MIAMI-DADE, FL, 33032-7835
Project Congressional District FL-28
Number of Employees 2
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5991.04
Forgiveness Paid Date 2021-10-07

Date of last update: 01 May 2025

Sources: Florida Department of State