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VICTORIA FRIEND LLC - Florida Company Profile

Company Details

Entity Name: VICTORIA FRIEND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTORIA FRIEND 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 May 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L10000056974
FEI/EIN Number 272692955

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

Address: 13595 SW 137TH AVE., MIAMI, FL, 33186, US
Mail Address: 13595 SW 137TH AVE., MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONTE ALDRIN O Manager 201 S BISCAYNE BLVD STE 905, MIAMI, FL, 33131
MENDEZ JUAN Managing Member 201 S BISCAYNE BLVD. STE 905, MIAMI, FL, 33131
EL BARCHE FRAD Manager 13595 SW 137 AVE, MIAMI, FL, 33186
PONTE ALDRIN O Agent 13595 SW 137TH AVE., MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000046744 TAMIAMI SHELL ACTIVE 2011-05-16 2026-12-31 - 13595 SW 137 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2013-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 13595 SW 137TH AVE., MIAMI, FL 33186 -
LC AMENDMENT 2011-07-27 - -
REGISTERED AGENT ADDRESS CHANGED 2011-05-20 13595 SW 137TH AVE., MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2011-05-20 13595 SW 137TH AVE., MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2011-05-20 PONTE, ALDRIN O -
LC AMENDMENT 2011-05-20 - -

Documents

Name Date
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-09
AMENDED ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2020-01-17
AMENDED ANNUAL REPORT 2019-12-02
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3224458805 2021-04-14 0455 PPP 13595 SW 137th Ave, Miami, FL, 33186-5323
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35517
Loan Approval Amount (current) 35517
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33186-5323
Project Congressional District FL-28
Number of Employees 6
NAICS code 445120
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 35666.96
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State