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TAVIGROUP, INC

Company Details

Entity Name: TAVIGROUP, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Nov 2014 (10 years ago)
Date of dissolution: 16 Apr 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2024 (10 months ago)
Document Number: P14000094935
FEI/EIN Number 47-2430498
Address: 14888 SW 42 St, MIRAMAR, FL 33027
Mail Address: 14888 SW 42 St, MIRAMAR, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ABELLO, JUAN M Agent 14888 SW 42 STREET, MIRAMAR, FL 33027

Director

Name Role Address
ABELLO, JUAN M Director 14888 SW 42 STREET, MIRAMAR, FL 33027

President

Name Role Address
ABELLO, JUAN M President 14888 SW 42 STREET, MIRAMAR, FL 33027

Secretary

Name Role Address
ABELLO, JUAN M Secretary 14888 SW 42 STREET, MIRAMAR, FL 33027

Treasurer

Name Role Address
ABELLO, JUAN M Treasurer 14888 SW 42 STREET, MIRAMAR, FL 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000069182 PINCH A PENNY ACTIVE 2015-07-02 2025-12-31 No data 14888 SW 42 STREET, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 14888 SW 42 St, MIRAMAR, FL 33027 No data
CHANGE OF MAILING ADDRESS 2023-03-01 14888 SW 42 St, MIRAMAR, FL 33027 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-16
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5550997703 2020-05-01 0455 PPP 17149 MIRAMAR PKWY, MIRAMAR, FL, 33027-4565
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 643
Loan Approval Amount (current) 48290
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 New Business or 2 years or less
Project Address MIRAMAR, BROWARD, FL, 33027-4565
Project Congressional District FL-25
Number of Employees 8
NAICS code 811192
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 48598.26
Forgiveness Paid Date 2020-12-31

Date of last update: 20 Feb 2025

Sources: Florida Department of State