Search icon

VAN BERKEL USA, INC.

Company Details

Entity Name: VAN BERKEL USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 14 Jun 2016 (9 years ago)
Document Number: F16000002672
FEI/EIN Number 81-1643299
Address: 5675 NW 84TH AVENUE, DORAL, FL 33166
Mail Address: 5675 NW 84TH AVENUE, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
Gonzalez, Alberto Agent 5675 NW 84TH AVENUE, DORAL, FL 33166

Director

Name Role Address
Limonta, Claudia Antonia Maria Director 5675 NW 84TH AVENUE, DORAL, FL 33166
ROVAGNATI, FERRUCCIO Director 5675 NW 84TH AVENUE, DORAL, FL 33166
ROVAGNATI, LORENZO Director 5675 NW 84TH AVENUE, DORAL, FL 33166

President

Name Role Address
Limonta, Claudia Antonia Maria President 5675 NW 84TH AVENUE, DORAL, FL 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-24 5675 NW 84TH AVENUE, DORAL, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 2019-06-20 5675 NW 84TH AVENUE, DORAL, FL 33166 No data
CHANGE OF MAILING ADDRESS 2019-06-20 5675 NW 84TH AVENUE, DORAL, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2019-02-12 Gonzalez, Alberto No data

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-12
Reg. Agent Change 2019-02-06
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1953007401 2020-05-05 0455 PPP 5675 NW 84TH AVENUE, MIAMI, FL, 33166
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45100
Loan Approval Amount (current) 45100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45351.81
Forgiveness Paid Date 2020-12-03

Date of last update: 19 Feb 2025

Sources: Florida Department of State