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CVI CHE 305, LLC - Florida Company Profile

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Company Details

Entity Name: CVI CHE 305, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Nov 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 May 2016 (9 years ago)
Document Number: L12000148258
FEI/EIN Number 812172425
Address: 19565 Biscayne Blvd., Aventura, FL, 33180, US
Mail Address: 105 N.E. 3RD AVENUE, MIAMI, FL, 33132, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Chipoco Juan Agent 105 NE 3rd.Ave, Miami, FL, 33132
- Managing Member -

Legal Entity Identifier

LEI Number:
254900IP92NANKC5JT48

Registration Details:

Initial Registration Date:
2025-03-06
Next Renewal Date:
2026-03-06
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000110187 CVI.CHE 105 AVENTURA ACTIVE 2017-10-05 2027-12-31 - 105 NE 3RD. AVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-15 19565 Biscayne Blvd., #954, Aventura, FL 33180 -
LC AMENDMENT 2016-05-02 - -
REGISTERED AGENT NAME CHANGED 2016-04-05 Chipoco, Juan -
REGISTERED AGENT ADDRESS CHANGED 2016-04-05 105 NE 3rd.Ave, Miami, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-02
LC Amendment 2016-05-02
ANNUAL REPORT 2016-04-05

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
1012200.00
Total Face Value Of Loan:
1012200.00

Paycheck Protection Program

Jobs Reported:
97
Initial Approval Amount:
$1,012,200
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,012,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,029,643.12
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $759,150
Utilities: $253,050
Jobs Reported:
113
Initial Approval Amount:
$932,816
Date Approved:
2021-01-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$932,816.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $932,812.5
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State