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USAVEN MULTISERVICES LLC - Florida Company Profile

Company Details

Entity Name: USAVEN MULTISERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USAVEN MULTISERVICES 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: 15 Nov 2019 (5 years ago)
Document Number: L19000285520
FEI/EIN Number 84-3703309

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

Address: 2180 Central Florida PKWY, ORLANDO, FL, 32837, US
Mail Address: 2180 Central Florida PKWY, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ NAVAS LERVIS N Manager 10322 Manila Bay Drive, ORLANDO, FL, 32821
Mendoza Maria Y Mgr 10322 Manila Bay Drive, ORLANDO, FL, 32821
DOMINGUEZ NAVAS LERVIS N Agent 10322 Manila Bay Drive, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-05 2180 Central Florida PKWY, Ste A1, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2023-01-05 2180 Central Florida PKWY, Ste A1, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2022-09-14 DOMINGUEZ NAVAS, LERVIS NICOLAS -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 10322 Manila Bay Drive, ORLANDO, FL 32821 -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-01-05
AMENDED ANNUAL REPORT 2022-09-14
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-05-11
Florida Limited Liability 2019-11-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2660418403 2021-02-03 0491 PPP 2203 Yankee Pl Apt 414, Orlando, FL, 32839-5348
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17725
Loan Approval Amount (current) 17725
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32839-5348
Project Congressional District FL-10
Number of Employees 1
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17871.17
Forgiveness Paid Date 2021-12-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State