SIV INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name:	SIV INVESTMENTS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company SIV INVESTMENTS 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:	02 Dec 2019 (5 years ago)
Document Number:	L19000293876
FEI/EIN Number	84-3946764 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7889 NW 98th STREET, HIALEAH GARDENS, FL 33016
Mail Address:	7889 NW 98th STREET, HIALEAH GARDENS, FL 33016
ZIP code:	33016
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G06214900237	ADVAK TECHNOLOGIES	ACTIVE	2006-08-02	2026-12-31	-	7889 NW 98TH ST, HIALEAH GARDENS, FL, 33016

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-04-30	7889 NW 98th STREET, HIALEAH GARDENS, FL 33016	-
CHANGE OF MAILING ADDRESS	2021-04-30	7889 NW 98th STREET, HIALEAH GARDENS, FL 33016	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2557627304

2020-04-29

0455

PPP

7889 NW 98th STREET,, HIALEAH GARDENS, FL, 33016

Loan Status Date	2021-02-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	115200
Loan Approval Amount (current)	115200
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	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	HIALEAH GARDENS, MIAMI-DADE, FL, 33016-0001
Project Congressional District	FL-26
Number of Employees	11
NAICS code	326199
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	115982.73
Forgiveness Paid Date	2021-01-08

7981218406

2021-02-12

0455

PPS

7889 NW 98th St, Miami Lakes, FL, 33016-2428

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	112555
Loan Approval Amount (current)	112555
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami Lakes, MIAMI-DADE, FL, 33016-2428
Project Congressional District	FL-26
Number of Employees	11
NAICS code	326199
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	112915.79
Forgiveness Paid Date	2021-06-15

Date of last update: 15 Feb 2025