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VEGE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: VEGE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VEGE INVESTMENTS, 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: 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: 03 Apr 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Jun 2016 (9 years ago)
Document Number: L12000046220
FEI/EIN Number 454995992

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

Address: 26400 SW 177 AVENUE, HOMESTEAD, FL, 33031, US
Mail Address: 26400 SW 177 AVENUE, HOMESTEAD, FL, 33031, US
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VEGE INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2022 454995992 2023-05-31 VEGE INVESTMENTS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7866574583
Plan sponsor’s address 26400 SW 177TH AVENUE, HOMESTEAD, FL, 33031

Signature of

Role Plan administrator
Date 2023-05-31
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
VEGE INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2021 454995992 2022-04-26 VEGE INVESTMENTS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7866574583
Plan sponsor’s address 26400 SW 177TH AVENUE, HOMESTEAD, FL, 33031

Signature of

Role Plan administrator
Date 2022-04-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
VEGE INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2020 454995992 2021-05-12 VEGE INVESTMENTS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7866574583
Plan sponsor’s address 26400 SW 177TH AVENUE, HOMESTEAD, FL, 33031

Signature of

Role Plan administrator
Date 2021-05-12
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
VEGE INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2019 454995992 2020-05-14 VEGE INVESTMENTS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7866574583
Plan sponsor’s address 26400 SW 177TH AVENUE, HOMESTEAD, FL, 33031

Signature of

Role Plan administrator
Date 2020-05-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MATA MARCIGLIA RUBEN Managing Member 951 BRICKELL AV.,, MIAMI, FL, 33131
MATA SOTILLO RUBEN Managing Member 26400 SW 177 AVENUE, HOMESTEAD, FL, 33031
SOTILLO RUBEN MATA Agent 26400 SW 177 AVE., HOMESTEAD, FL, 33031

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000150718 SUNOCO HOMESTEAD ACTIVE 2020-11-25 2025-12-31 - 26400 SW 177 AVE, MIAMI, FL, 33031
G12000075189 SUNOCO HOMESTEAD EXPIRED 2012-07-30 2017-12-31 - 9401 SW 109 TERRACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-21 26400 SW 177 AVENUE, HOMESTEAD, FL 33031 -
CHANGE OF MAILING ADDRESS 2019-03-21 26400 SW 177 AVENUE, HOMESTEAD, FL 33031 -
LC AMENDMENT 2016-06-15 - -
REGISTERED AGENT ADDRESS CHANGED 2013-09-25 26400 SW 177 AVE., HOMESTEAD, FL 33031 -
REGISTERED AGENT NAME CHANGED 2013-09-25 SOTILLO, RUBEN MATA -
LC AMENDMENT 2013-09-25 - -
LC AMENDMENT 2013-07-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-28
LC Amendment 2016-06-15
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6416988406 2021-02-10 0455 PPS 26400 SW 177th Ave, Homestead, FL, 33031-2256
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34697.5
Loan Approval Amount (current) 34697.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33031-2256
Project Congressional District FL-28
Number of Employees 9
NAICS code 447110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34874.84
Forgiveness Paid Date 2021-08-17
9866717204 2020-04-28 0455 PPP 26400 177TH AVE, HOMESTEAD, FL, 33031
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33707
Loan Approval Amount (current) 33707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33031-1000
Project Congressional District FL-28
Number of Employees 8
NAICS code 447190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34138.64
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State