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VILLANUEVA INTERSERVICES, LLC. - Florida Company Profile

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Company Details

Entity Name: VILLANUEVA INTERSERVICES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLANUEVA INTERSERVICES, 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: 26 Oct 2012 (13 years ago)
Document Number: L12000136786
FEI/EIN Number 46-1279495

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

Address: 1922 7TH AVE NORTH, LAKE WORTH, FL 33461, FL, 33461, US
Mail Address: 10913 Fillmore Drive, Boynton Beach, FL, 33437, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Grisales Velez John F Auth 10913 Fillmore Drive, Boynton Beach, FL, 33437
GRISALES JUAN D Manager 10913 Fillmore Dr, Boynton Beach, FL, 33437
GRISALES JUAN D Agent 10913 Fillmore Drive, Boynton Beach, FL, 33437

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000049408 LA MEJOR ACTIVE 2022-04-19 2027-12-31 - 10913 FILLMORE DRIVE, BOYNTON BEACH, FL, 33437

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 1922 7TH AVE NORTH, LAKE WORTH, FL 33461, FL 33461 -
CHANGE OF MAILING ADDRESS 2019-04-16 1922 7TH AVE NORTH, LAKE WORTH, FL 33461, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-16 10913 Fillmore Drive, Boynton Beach, FL 33437 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-18
AMENDED ANNUAL REPORT 2021-09-09
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-07

USAspending Awards / Financial Assistance

Date:
2021-03-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35520.00
Total Face Value Of Loan:
35520.00

Paycheck Protection Program

Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35520
Current Approval Amount:
35520
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
35816.81
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17434
Current Approval Amount:
17434
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17553.45

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Date of last update: 02 Jun 2025

Sources: Florida Department of State