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VENTURA HOLDINGS I, LLC - Florida Company Profile

Company Details

Entity Name: VENTURA HOLDINGS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENTURA HOLDINGS I, 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: 19 Nov 2013 (11 years ago)
Document Number: L13000162682
FEI/EIN Number 46-4218221

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

Address: 2651 SW 27 Avenue, MIAMI, FL, 33133, US
Mail Address: 2651 SW 27 Avenue, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ORLANDO J Manager 2651 SW 27th Ave., Coconut Grove, FL, 33133
JAIME CALAF Vice President 2651 SW 27 Avenue, MIAMI, FL, 33133
VALDES ORLANDO J Agent 2651 SW 27th Ave., Coconut Grove, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000076868 RAMADA HOLLYWOOD, DOWNTOWN EXPIRED 2015-07-24 2020-12-31 - 2733 S.W. 27 AVENUE, MIAMI, FL, 33133
G15000076870 RAMADA INN OF HOLLYWOOD EXPIRED 2015-07-24 2020-12-31 - 2733 S.W. 27 AVENUE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-07 2651 SW 27 Avenue, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2020-04-07 2651 SW 27 Avenue, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-07 2651 SW 27th Ave., Coconut Grove, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-15
AMENDED ANNUAL REPORT 2020-09-03
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8118698403 2021-02-12 0455 PPS 1925 Harrison St, Hollywood, FL, 33020-5017
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213566
Loan Approval Amount (current) 213566
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-5017
Project Congressional District FL-25
Number of Employees 20
NAICS code 721110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 215104.85
Forgiveness Paid Date 2021-11-03
2251827106 2020-04-10 0455 PPP 1925 Harrison St., HOLLYWOOD, FL, 33020-5017
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159300
Loan Approval Amount (current) 159300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33020-5017
Project Congressional District FL-25
Number of Employees 30
NAICS code 721110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 161189.78
Forgiveness Paid Date 2021-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State