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CARMEN OLIVERA LLC

Company Details

Entity Name: CARMEN OLIVERA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Mar 2022 (3 years ago)
Document Number: L22000118590
FEI/EIN Number 88-2276572
Address: 3971 SANTA BARBARA RD, KISSIMMEE, FL 34746
Mail Address: 3971 SANTA BARBARA RD, KISSIMMEE, FL 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
OLIVERA, CARMEN Agent 3971 SANTA BARBARA RD, KISSIMMEE, FL 34746

Authorized Member

Name Role Address
OLIVERA MALAVE, CARMEN Authorized Member 3971 SANTA, BARBARA RD KISSIMMEE, FL 34746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 3971 SANTA BARBARA RD, KISSIMMEE, FL 34746 No data
CHANGE OF MAILING ADDRESS 2023-04-11 3971 SANTA BARBARA RD, KISSIMMEE, FL 34746 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 3971 SANTA BARBARA RD, KISSIMMEE, FL 34746 No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-11
Florida Limited Liability 2022-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9422678908 2021-05-12 0455 PPP 127 York Ct N/A, Kissimmee, FL, 34746-4940
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34746-4940
Project Congressional District FL-09
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20911.77
Forgiveness Paid Date 2021-11-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2599909 Intrastate Non-Hazmat 2023-03-15 45000 2014 2 1 Auth. For Hire
Legal Name CARMEN OLIVERA
DBA Name -
Physical Address 1746 TANGLEWOOD DR, KISSEEMME, FL, 34746, US
Mailing Address 1746 TANGLEWOOD DR, KISSEEMME, FL, 34746, US
Phone (803) 357-5623
Fax -
E-mail LUIS4X41963@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 12 Feb 2025

Sources: Florida Department of State