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MANLEIVIS GRAVERAN, LLC - Florida Company Profile

Company Details

Entity Name: MANLEIVIS GRAVERAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANLEIVIS GRAVERAN, 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: 03 Aug 2023 (2 years ago)
Document Number: L23000364756
FEI/EIN Number 93-2828289

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

Address: 3600 W 18TH AV, SUITE 8, HIALEAH, FL, 33012
Mail Address: 3600 W 18TH AV., SUITE 8, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAVERAN MANLEIVIS Authorized Member 3600 W 18TH AV SUITE 8, HIALEAH, FL, 33012
GRAVERAN MANLEIVIS Agent 3600 W 18TH AV, HIALEAH, FL, 33012

Documents

Name Date
ANNUAL REPORT 2024-04-25
Florida Limited Liability 2023-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2013528601 2021-03-13 0455 PPP 1170 NW 199th St, Miami, FL, 33169-2854
Loan Status Date 2021-11-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20408
Loan Approval Amount (current) 20408
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33169-2854
Project Congressional District FL-24
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20513.44
Forgiveness Paid Date 2021-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State