Search icon

ACQUAVALOR FUND LLC - Florida Company Profile

Company Details

Entity Name: ACQUAVALOR FUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACQUAVALOR FUND 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: 21 Mar 2014 (11 years ago)
Document Number: L14000046885
FEI/EIN Number 46-5155510

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

Address: 770 Claughton Island Dr, Miami, FL, 33131, US
Mail Address: 770 Claughton Island Dr, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ JOAN CARLES Agent 2646 Thomas st, Hollywood, FL, 33020
GOMEZ JOAN CARLES Manager 2646 Thomas St, Hollywood, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000094632 MY DIGITAL DENTIST ACTIVE 2023-08-14 2028-12-31 - 770 CLAUGHTON ISLAND DR PH#16, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 770 Claughton Island Dr, PH#16, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-04-27 770 Claughton Island Dr, PH#16, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-29 2646 Thomas st, Hollywood, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6418008605 2021-03-23 0455 PPP 2646 Thomas St, Hollywood, FL, 33020-1951
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4165
Loan Approval Amount (current) 4165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-1951
Project Congressional District FL-25
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4187.68
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State