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GREEN VALLEY CONVENIENCE STORE 2 LLC - Florida Company Profile

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Company Details

Entity Name: GREEN VALLEY CONVENIENCE STORE 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Mar 2015 (10 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 01 Sep 2021 (4 years ago)
Document Number: L15000051342
FEI/EIN Number 473512940
Address: 1101 MADRUGA AVE, #7, CORAL GABLES, FL, 33146, US
Mail Address: 1101 MADRUGA AVE, #7, CORAL GABLES, FL, 33146, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL PINO VARELA JAVIER A Managing Member 1101 MADRUGA AVE, CORAL GABLES, FL, 33146
DEL PINO VARELA JAVIER A Agent 1101 MADRUGA AVE, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000110043 VAPE CITY USA ACTIVE 2022-09-06 2027-12-31 - 3700 S DIXIE HWY, MIAMI, FL, 33133
G15000037658 WESTAR EXPIRED 2015-04-14 2020-12-31 - 3700 S DIXIE HWY, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 1101 MADRUGA AVE, #7, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2023-04-29 1101 MADRUGA AVE, #7, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 1101 MADRUGA AVE, #7, CORAL GABLES, FL 33146 -
LC DISSOCIATION MEM 2021-09-01 - -
REGISTERED AGENT NAME CHANGED 2021-08-31 DEL PINO VARELA, JAVIER A -
LC DISSOCIATION MEM 2021-04-14 - -
LC AMENDMENT 2019-09-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-28
CORLCDSMEM 2021-09-01
AMENDED ANNUAL REPORT 2021-08-31
ANNUAL REPORT 2021-04-15
CORLCDSMEM 2021-04-14
ANNUAL REPORT 2020-06-26
LC Amendment 2019-09-03
ANNUAL REPORT 2019-04-29

USAspending Awards / Financial Assistance

Date:
2020-05-04
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:
17790.00
Total Face Value Of Loan:
17790.00
Date:
2015-10-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$17,790
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,790
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,946.94
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $17,790

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Date of last update: 01 Jul 2025

Sources: Florida Department of State