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ARVELO ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: ARVELO ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARVELO ENTERPRISES, 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: 01 Feb 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Sep 2007 (18 years ago)
Document Number: P07000014747
FEI/EIN Number 208365504

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

Address: 1875 North State Road 7, Margate, FL, 33063, US
Mail Address: 1875 North State Road 7, Margate, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Arvelo Rafael Vice President 1875 North State Road 7, Margate, FL, 33063
Arvelo Rafael Secretary 1875 North State Road 7, Margate, FL, 33063
Arvelo Dayra President 1875 North State Road 7, Margate, FL, 33063
ARVELO DAYRA Agent 1875 North State Road 7, Margate, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08056700178 LA PARRILLA ROTISSERIE & GRILL ACTIVE 2008-02-25 2028-12-31 - 1875 NORTH SR 7, MARGATE, FL, 33063, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-17 ARVELO, DAYRA -
CHANGE OF PRINCIPAL ADDRESS 2021-11-24 1875 North State Road 7, Margate, FL 33063 -
CHANGE OF MAILING ADDRESS 2021-11-24 1875 North State Road 7, Margate, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2021-11-24 1875 North State Road 7, Margate, FL 33063 -
AMENDMENT 2007-09-04 - -
AMENDMENT 2007-08-10 - -
AMENDMENT 2007-08-01 - -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-10
AMENDED ANNUAL REPORT 2021-11-24
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-08
AMENDED ANNUAL REPORT 2018-10-24
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6564337307 2020-04-30 0455 PPP 3001 W COMMERCIAL BLVD, FT LAUDERDALE, FL, 33309-3502
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28495
Loan Approval Amount (current) 28495
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 Existing or more than 2 years old
Project Address FT LAUDERDALE, BROWARD, FL, 33309-3502
Project Congressional District FL-20
Number of Employees 9
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 28686.31
Forgiveness Paid Date 2021-02-16
1481468407 2021-02-02 0455 PPS 3001 W Commercial Blvd, Ft Lauderdale, FL, 33309-3502
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39893
Loan Approval Amount (current) 39893
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 Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33309-3502
Project Congressional District FL-20
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40090.83
Forgiveness Paid Date 2021-08-04

Date of last update: 03 May 2025

Sources: Florida Department of State