| Entity Name: | CORPORACION INTERNACIONAL DE JOYAS VM I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORPORACION INTERNACIONAL DE JOYAS VM 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. |
| 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: | 20 Feb 2015 (10 years ago) |
| Document Number: | L15000032501 |
| FEI/EIN Number |
47-3279437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2868 SW PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34953, US |
| Mail Address: | 2868 SW PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALBUENA FERNANDO | Manager | 1001 SW SUN CIRCLE, PALM CITY, FL, 34990 |
| VALBUENA Guertty | Manager | 1001 SW SUN CIRCLE, PALM CITY, FL, 34990 |
| VALBUENA FERNANDO | Agent | 2868 SW PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 2868 SW PORT ST LUCIE BLVD, PORT ST LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 2868 SW PORT ST LUCIE BLVD, PORT ST LUCIE, FL 34953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 2868 SW PORT ST LUCIE BLVD, PORT ST LUCIE, FL 34953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4652537200 | 2020-04-27 | 0455 | PPP | 2868 SW PORT ST LUCIEBLVD, PORT ST LUCIE, FL, 34953 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
