Search icon

ACVM GROUP LLC - Florida Company Profile

Company Details

Entity Name: ACVM GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACVM GROUP 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: 29 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 May 2015 (10 years ago)
Document Number: L15000075745
FEI/EIN Number 38-3970144

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

Address: 11528NW 60th Ter, Doral, FL, 33178, US
Mail Address: 11528 NW 60TH TERRACE #476, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ VICTOR M Manager 11528 NW 60TH TERRACE #476, DORAL, FL, 33178
CASTELLANO MONICA Manager 11528 NW 60TH TERRACE #476, DORAL, FL, 33178
Alvarez Victor M Agent 11528 NW 60TH TERRACE #476, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 11528NW 60th Ter, 476, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 11528 NW 60TH TERRACE #476, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-08-14 11528NW 60th Ter, 476, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2016-04-29 Alvarez, Victor M -
LC AMENDMENT 2015-05-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
LC Amendment 2015-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1929757305 2020-04-28 0455 PPP 11528 NW 60th Ter 476, Doral, FL, 33178
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9200
Loan Approval Amount (current) 9200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 4
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9286.89
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State