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CARNOVA, LLC - Florida Company Profile

Company Details

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

CARNOVA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Jul 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000192260
FEI/EIN Number 85-1751410

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

Address: 10894 SW 188 ST, CUTLER BAY, FL, 33157, US
Mail Address: 20755 SW 85TH CT, CUTLER BAY, FL, 33189, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ CLOTILDE Manager 20755 SW 85TH CT, CUTLER BAY, FL, 33189
Ruesca George M Manager 20755 SW 85TH CT, CUTLER BAY, FL, 33189
Acosta Eliseo R Manager 20755 SW 85TH CT, CUTLER BAY, FL, 33189
LOPEZ CLOTILDE Agent 20755 SW 85TH CT, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-25 10894 SW 188 ST, CUTLER BAY, FL 33157 -
REGISTERED AGENT NAME CHANGED 2020-05-01 LOPEZ, CLOTILDE -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-08-10
ANNUAL REPORT 2022-02-01
AMENDED ANNUAL REPORT 2021-08-25
ANNUAL REPORT 2021-02-18
AMENDED ANNUAL REPORT 2020-07-17
ANNUAL REPORT 2020-05-01
Florida Limited Liability 2019-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1669298504 2021-02-19 0455 PPP 20755 SW 85th Ct, Cutler Bay, FL, 33189-3360
Loan Status Date 2022-12-20
Loan Status Charged Off
Loan Maturity in Months 30
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119790
Loan Approval Amount (current) 119790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33189-3360
Project Congressional District FL-27
Number of Employees 12
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State