FRAVI EXPRESS INC

Company Details

Entity Name:	FRAVI EXPRESS INC
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	20 Mar 2018 (7 years ago)
Date of dissolution:	27 Sep 2019 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (5 years ago)
Document Number:	P18000026987
Address:	8316 HANLEY RD, 9, TAMPA, FL 33634
Mail Address:	8316 HANLEY RD, 9, TAMPA, FL 33634
ZIP code:	33634
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
PENA GONZALEZ, JENNIFER	Agent	8316 HANLEY RD, 9, TAMPA, FL 33634

Name	Role	Address
PEREZ CARBALLO, MORAIMA	President	8316 HANLEY RD, STE 9 TAMPA, FL 33634

Name	Role	Address
PENA GONZALEZ, JENNIFER	Vice President	8316 HANLEY RD STE 9, TAMPA, FL 33634

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data

Name	Date
Domestic Profit	2018-03-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2645648404

2021-02-03

0455

PPS

8316 Hanley Rd Ste 9, Tampa, FL, 33634-2284

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40000
Loan Approval Amount (current)	40000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33634-2284
Project Congressional District	FL-14
Number of Employees	3
NAICS code	484110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	40243.29
Forgiveness Paid Date	2021-09-14

5210457905

2020-06-15

0455

PPP

8316 Hanley rd ste 9, Tampa, FL, 33634-2280

Loan Status Date	2022-03-23
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40000
Loan Approval Amount (current)	40000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33634-2280
Project Congressional District	FL-14
Number of Employees	3
NAICS code	484110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	35216.71
Forgiveness Paid Date	2021-02-10

Date of last update: 17 Feb 2025