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ESTEFANIA NIVAR LLC - Florida Company Profile

Company Details

Entity Name: ESTEFANIA NIVAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTEFANIA NIVAR 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: 08 Aug 2022 (3 years ago)
Document Number: L22000347999
FEI/EIN Number 88-3719688

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

Address: 1413 SE 26TH TERRACE, HOMESTEAD, FL, 33035, US
Mail Address: 1413 SE 26TH TERRACE, HOMESTEAD, FL, 33035, US
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIVAR ESTEFANIA A Owne 1413 SE 26TH TERRACE, HOMESTEAD, FL, 33035
NIVAR ESTEFANIA A Agent 1413 SE 26TH TERRACE, HOMESTEAD, FL, 33035

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-17
Florida Limited Liability 2022-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8079408905 2021-05-11 0455 PPP 32161 SW 197th Ave, Homestead, FL, 33030-6406
Loan Status Date 2022-01-11
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 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-6406
Project Congressional District FL-28
Number of Employees 1
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20960.28
Forgiveness Paid Date 2021-12-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State