| Entity Name: | VFACTUAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VFACTUAL, 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: | 23 Mar 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Sep 2015 (10 years ago) |
| Document Number: | L11000034836 |
| FEI/EIN Number |
450969750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 NW 136 AVE., MIAMI, FL, 33182, US |
| Mail Address: | 201 NW 136 AVE., MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCANDO CASTO | Manager | 201 NW 136TH AVE, MIAMI, FL, 33182 |
| URREA ADRIA PAOLA | Manager | 201 NW 136 AVE., MIAMI, FL, 33182 |
| URREA ADRIA PAOLA | Agent | 201 NW 136 AVE., MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2015-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-14 | 201 NW 136 AVE., MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-14 | 201 NW 136 AVE., MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-14 | URREA, ADRIA PAOLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-14 | 201 NW 136 AVE., MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-05-06 |
| ANNUAL REPORT | 2016-04-19 |
| LC Amendment | 2015-09-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6805608510 | 2021-03-04 | 0455 | PPS | 201 NW 136th Ave, Miami, FL, 33182-1902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2039997702 | 2020-05-01 | 0455 | PPP | 201 NW 136TH AVE, MIAMI, FL, 33182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
