| 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. |
| 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 |
| 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 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8394068605 | 2021-03-24 | 0455 | PPS | 793 Platypus Ct, Kissimmee, FL, 34759-4324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
