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RAVIANA REALTY, INC. - Florida Company Profile

Company Details

Entity Name: RAVIANA REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAVIANA REALTY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 20 Nov 2003 (21 years ago)
Document Number: P03000141703
FEI/EIN Number 900122013

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

Address: 5521 SW 6 ST, PLANTATION, FL, 33317
Mail Address: 5521 SW 6 ST, PLANTATION, FL, 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHIPAT-LEE NERA Director 5521 SW 6 ST, PLANTATION, FL, 33317
Lee Ravi Officer 5521 SW 6 ST, PLANTATION, FL, 33317
Lee Ariana Officer 5521 SW 6 ST, PLANTATION, FL, 33317
MAHIPAT-LEE NERA Agent 5521 SW 6 ST, PLANTATION, FL, 33317

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-02-07
ANNUAL REPORT 2015-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7858617308 2020-04-30 0455 PPP 5521 SW 6TH ST, PLANTATION, FL, 33317-4301
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24126
Loan Approval Amount (current) 24126
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33317-4301
Project Congressional District FL-20
Number of Employees 3
NAICS code 531210
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 -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State