| Entity Name: | VILMA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILMA ENTERPRISES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 28 May 2004 (21 years ago) |
| Document Number: | L04000041805 |
| FEI/EIN Number |
201175688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 SW 3 Avenue, Miami, FL, 33129, US |
| Mail Address: | 3001 SW 3 Avenue, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VILMA ENTERPRISES LLC, CONNECTICUT | 1198218 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| VILMA JONATHAN | Manager | 3861 Park Avenue, Miami, FL, 33133 |
| M&M RA SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 3001 SW 3 Avenue, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 3001 SW 3 Avenue, Miami, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-18 | M&M RA Services LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 3001 SW 3 Avenue, Miami, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-01-17 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5880507209 | 2020-04-27 | 0455 | PPP | 3001 Sw 3rd ave, miami, FL, 33129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7791898410 | 2021-02-12 | 0455 | PPS | 3471 MAIN HWY 414, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
