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CARLOS OLIVA, LLC - Florida Company Profile

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Company Details

Entity Name: CARLOS OLIVA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLOS OLIVA, 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: 26 Jan 2024 (a year ago)
Document Number: L24000048812
FEI/EIN Number 991080238

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

Address: 1301 NW 18TH DR, POMPANO BEACH, FL, 33069, US
Mail Address: 1301 NW 18TH DR, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVA CARLOS Manager 1301 NW 18TH DRIVE, POMPANO BEACH, FL, 33069
OLIVA CARLOS Agent 1301 NW 18TH DR, POMPANO BEACH, FL, 33069

Documents

Name Date
Florida Limited Liability 2024-01-26

USAspending Awards / Financial Assistance

Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11923.00
Total Face Value Of Loan:
11923.00

Paycheck Protection Program

Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11923
Current Approval Amount:
11923
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
12190.61

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Date of last update: 01 Jun 2025

Sources: Florida Department of State