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MICHAEL ALAN TAVERA , LLC - Florida Company Profile

Company Details

Entity Name: MICHAEL ALAN TAVERA , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MICHAEL ALAN TAVERA , 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: 25 Nov 2019 (5 years ago)
Document Number: L19000291799
FEI/EIN Number 84-4033876

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

Address: 11430 NORTH KENDALL DRIVE, SUITE 111, MIAMI, FL, 33176, US
Mail Address: 11430 NORTH KENDALL DRIVE, SUITE 111, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAVERA MICHAEL A Manager 11430 NORTH KENDALL DRIVE, MIAMI, FL, 33176
TAVERA MICHAEL A Agent 11430 NORTH KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 11430 NORTH KENDALL DRIVE, SUITE 111, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2023-04-10 11430 NORTH KENDALL DRIVE, SUITE 111, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 11430 NORTH KENDALL DRIVE, SUITE 111, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-11-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5692237301 2020-04-30 0455 PPP 11430 N Kendall Drive, MIAMI, FL, 33176
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31072
Loan Approval Amount (current) 31072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33176-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31391.23
Forgiveness Paid Date 2021-05-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State