TAINO MULTISERVICES EXPRESS, CORP.

Company Details

Entity Name:	TAINO MULTISERVICES EXPRESS, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	27 Apr 2001 (24 years ago)
Last Event:	AMENDMENT
Event Date Filed:	23 May 2011 (14 years ago)
Document Number:	P01000042707
FEI/EIN Number	208890226
Address:	2828 N.W. 17TH AVENUE, MIAMI, FL, 33142, US
Mail Address:	2828 N.W. 17TH AVENUE, MIAMI, FL, 33142, US
ZIP code:	33142
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
SANDRA VARGAS VARGAS LLAVERIAS	Agent	649 Briarwood Circle, Hollywood, FL, 33024

Name	Role	Address
DE OLIVIER ARIAS CARMEN	President	600 NW 194 Street, Miami Gardens, FL, 33169

Name	Role	Address
DE OLIVIER ARIAS CARMEN	Director	600 NW 194 Street, Miami Gardens, FL, 33169

Name	Role	Address
VARGAS LLAVERIAS SANDRA V	Operating Manager	649 Briarwood Circle, Hollywood, FL, 33024

Name	Role	Address
Olivier Chris	Oper	2828 N.W. 17TH AVENUE, MIAMI, FL, 33142

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2021-04-24	649 Briarwood Circle, Hollywood, FL 33024	No data
CHANGE OF PRINCIPAL ADDRESS	2017-03-11	2828 N.W. 17TH AVENUE, Suite C, MIAMI, FL 33142	No data
CHANGE OF MAILING ADDRESS	2017-03-11	2828 N.W. 17TH AVENUE, Suite C, MIAMI, FL 33142	No data
AMENDMENT	2011-05-23	No data	No data
REGISTERED AGENT NAME CHANGED	2011-05-23	SANDRA VARGAS VARGAS LLAVERIAS	No data
AMENDMENT	2007-03-21	No data	No data

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000081928	TERMINATED	1000000281484	MIAMI-DADE	2012-10-16	2023-01-16	$ 460.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5315447702

2020-05-01

0455

PPP

2828 NW 17TH AVE STE C, MIAMI, FL, 33142-6630

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18250
Loan Approval Amount (current)	18250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	MIAMI, MIAMI-DADE, FL, 33142-6630
Project Congressional District	FL-26
Number of Employees	4
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10984.42
Forgiveness Paid Date	2021-03-19

Date of last update: 02 Feb 2025